Corporate Data

BOARD OF DIRECTORS
1. Loo Hooi Keat	President/ Chief Executive Officer
2. Tan Sri Musa bin Mohamad	Chairman, Independent Non-Executive Director
3. Syed Hussin bin Shaikh Al Junid	Independent Non-Executive Director
4. Haji Abdul Ghani bin Ahmad	Independent Non-Executive Director
5. Yap Kim Swee	Independent Non-Executive Director
6. Hajah Rozaida binti Omar Non- Independent Non-Executive Director
AUDIT COMMITTEE MEMBERS
1. Yap Kim Swee (Chairman)
2. Tan Sri Musa bin Mohamad
3. Haji Abdul Ghani bin Ahmad


REMUNERATION COMMITTEE MEMBERS
1. Tan Sri Musa bin Mohamad (Chairman)
2. Syed Hussin bin Shaikh Al Junid
3. Yap Kim Swee


NOMINATION COMMITTEE MEMBERS
1. Tan Sri Musa bin Mohamad (Chairman)
2. Syed Hussin bin Shaikh Al Junid
3. Haji Abdul Ghani bin Ahmad
4. Yap Kim Swee

EXECUTIVES' SHARE OPTION SCHEME ("ESOS") COMMITTEE MEMBERS 1. Tan Sri Musa bin Mohamad (Chairman) 2. Loo Hooi Keat 3. Yap Kim Swee
COMPANY SECRETARIES Ng Cheong Seng (MIA 17444) Chua Siew Chuan (MAICSA 0777689)	AUDITORS Ong Boon Bah & Co B-10-1, Megan Phileo Promenade, 189, Jalan Tun Razak, 50400 Kuala Lumpur. Tel: +603 2163 0292 Fax: +603 2163 0316

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 Lot 3410, Mukim Petaling, Batu 12½, Jalan Puchong, 47100 Puchong, Selangor Darul Ehsan. Tel: +603 8062 1223 Fax: +603 8062 2500

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