Corporate Data

BOARD OF DIRECTORS
Tan Sri Dato’ Sri Abi Musa Asa’ari bin Mohamed Nor	Chairman & Independent Non-Executive Director
Loo Hooi Keat	President/Chief Executive Officer
Dato’ Afifuddin bin Abdul Kadir	Independent Non-Executive Director
Dato’ Lua Choon Hann	Independent Non-Executive Director

AUDIT AND RISK MANAGEMENT COMMITTEE
1. Dato’ Lua Choon Hann	Chairman
2. Dato’ Afifuddin bin Abdul Kadir

NOMINATION COMMITTEE
1. Dato’ Afifuddin bin Abdul Kadir	Chairman
2. Dato’ Lua Choon Hann
3. Tan Sri Dato’ Sri Abi Musa Asa’ari bin Mohamed Nor

REMUNERATION COMMITTEE
1. Tan Sri Dato’ Sri Abi Musa Asa’ari bin Mohamed Nor	Chairman
2. Dato’ Afifuddin bin Abdul Kadir
3. Dato’ Lua Choon Hann

EXECUTIVES’ SHARE OPTION SCHEME COMMITTEE
1. Tan Sri Dato’ Sri Abi Musa Asa’ari bin Mohamed Nor	Chairman
2. Loo Hooi Keat

COMPANY SECRETARIES Ho Ming Hon (MICPA 3814) Chua Siew Chuan (MAICSA 0777689)	AUDITORS BDO PLT (LLP0018825-LCA & AF 0206) Chartered Accountants Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur Malaysia Tel : (+603) 2616 2888 Fax : (+603) 2616 3190

SHARE REGISTRAR Tricor Investor & Issuing House Services Sdn Bhd Unit 32-01, Level 32, Tower A Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur Malaysia Tel : (+603) 2783 9299 Fax : (+603) 2783 9222	REGISTERED OFFICE No. 9 Jalan Pemaju U1/15 Seksyen U1 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan Malaysia Tel : (+603) 5569 5511 Fax : (+603) 5569 5500

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

WEBSITE www.pelikan.com