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
Datuk Rozaida binti Omar	Non-Independent Non-Executive Director
Datin Normimy Binti Mohamed Noor	Non-Independent Non-Executive Director
AUDIT COMMITTEE MEMBERS
1. Dato' Lua Choon Hann (Chairman)
2. Dato' Afifuddin bin Abdul Kadir
3. Datuk Rozaida Binti Omar


REMUNERATION COMMITTEE MEMBERS
1. Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor (Chairman)
2. Dato' Afifuddin bin Abdul Kadir
3. Datin Normimy Binti Mohamed Noor


NOMINATION COMMITTEE MEMBERS
1. Dato' Lua Choon Hann (Chairman)
2. Dato' Afifuddin bin Abdul Kadir
3. Datin Normimy Binti Mohamed Noor


EXECUTIVES' SHARE OPTION SCHEME ("ESOS") COMMITTEE MEMBERS
1. Tan Sri Dato' Sri Abi Musa Asa' ari bin Mohamed Nor (Chairman)
2. Loo Hooi Keat
3. Datuk Rozaida Binti Omar


COMPANY SECRETARIES Ho Ming Hon (MICPA 3814) CChua Siew Chuan (MAICSA 0777689)	AUDITORS BDO (AF 0206) Chartered Accountants, Level 8, BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur. Tel: (+603) 2616 2888 Fax: (+603) 2616 2970

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. 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. Tel: +603 5569 5511 Fax: +603 5569 5500

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

WEBSITE www.pelikan.com