Corporate Data

BOARD OF DIRECTORS
Dato’ Indera Syed Norulzaman bin Syed Kamarulzaman	Independent Non-Executive Chairman
Loo Hooi Keat	President/Chief Executive Officer
Lim Chee Hoong	Independent Non-Executive Director
Ahmad Al Farouk bin Ahmad Kamal	Non-Independent Non-Executive Director
Fong Wai Leong	Independent Non-Executive Director
Najuuwa Binti Sabli	Non-Independent Non-Executive Director
Kim Kenny	Non-Independent Non-Executive Director

AUDIT AND RISK MANAGEMENT COMMITTEE
1. Lim Chee Hoong	Chairman
2. Fong Wai Leong
3. Ahmad Al Farouk bin Ahmad Kamal

NOMINATION COMMITTEE
1. Dato’ Indera Syed Norulzaman bin Syed Kamarulzaman	Chairman
2. Lim Chee Hoong
3. Najuuwa Binti Sabli

REMUNERATION COMMITTEE
1. Fong Wai Leong	Chairman
2. Dato’ Indera Syed Norulzaman bin Syed Kamarulzaman
3. Lim Chee Hoong
4. Ahmad Al Farouk bin Ahmad Kamal
5. Kim Kenny

EXECUTIVE COMMITTEE
1. Dato’ Indera Syed Norulzaman bin Syed Kamarulzaman	Chairman
2. Loo Hooi Keat
3. Lim Chee Hoong
4. Fong Wai Leong
5. Ahmad Al Farouk bin Ahmad Kamal

COMPANY SECRETARIES Chua Siew Chuan (MAICSA 0777689) Tan Loo Ee (MAICSA 7063694)	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