Corporate Data

BOARD OF DIRECTORS
1. Loo Hooi Keat	President/ Chief Executive Officer
2. Tan Sri Abi Musa Asa'ari bin Mohamed Nor	Chairman, Independent Non-Executive Director
3. Yap Kim Swee	Independent Non-Executive Director
4. Hajah Rozaida binti Omar	Non- Independent Non-Executive Director
5. Normimy Binti Mohamed Noor	Non- Independent Non-Executive Director
6. Dato' Afifuddin bin Abdul Kadir Independent Non-Executive Director 7. Dato' Lua Choon Hann Independent Non-Executive Director 8. Dato' Mohamad Norza bin Zakaria Independent Non-Executive Director
AUDIT COMMITTEE MEMBERS
1. Yap Kim Swee (Chairman)
2. Hajah Rozaida binti Omar
3. Dato' Afifuddin bin Abdul Kadir


REMUNERATION COMMITTEE MEMBERS
1. Tan Sri Abi Musa Asa'ari bin Mohamed Nor (Chairman)
2. Yap Kim Swee



NOMINATION COMMITTEE MEMBERS
1. Yap Kim Swee (Chairman)
2. Dati' Afifuddin bin Abdul Kadir



EXECUTIVES' SHARE OPTION SCHEME ("ESOS") COMMITTEE MEMBERS 1. Tan Sri Abi Musa Asa' ari bin Mohamed Nor (Chairman) 2. Loo Hooi Keat 3. Yap Kim Swee
COMPANY SECRETARIES Ho Ming Hon (MICPA 3814) Chua Siew Chuan (MAICSA 0777689)	AUDITORS BDO (AF 0206) Chartered Accountants, 12th Floor, Menara Uni. Asia 1008 Jalan Sultan Ismail 50250 Kuala Lumpur. Tel: +603 2616 2888 Fax: +603 2616 3190

SHARE REGISTRAR Tricor Investor Services Sdn. Bhd. (foTenaga Koperat Sdn Bhd Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur. Tel: +603 2264 3883 Fax: +603 2282 1886	REGISTERED OFFICE No. 9, Jalan Pemaju U1/15 Seksyen U1, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan. Tel: +603 5569 5511 Fax: +603 5569 5500

PRINCIPAL BANKERS HSBC Bank Malaysia Berhad AmBank (M) Berhad CIMB Bank Berhad OCBC Bank (Malaysia) Berhad Malayan Banking Berhad	STOCK EXCHANGE LISTING Main Board of Bursa Malaysia Securities Berhad Stock Name : PELIKAN Stock Code : 5231