MELEWAR-MIG [Melewar Industrial Group Berhad]

Domicile

Malaysia

Legal Form & Place of Incorporation

A public listed company incorporated in Malaysia under the Companies Act,
1965 and limited by shares

Directors

En Azlan bin Abdullah
Managing Director/Group Chief Executive Officer

Datuk Lim Kim Chuan
Executive Director

Dato’ Jaffar Indot
Independent Non-Executive Director

Mr Onn Kien Hoe
Independent Non-Executive Director

En Shazal Yusuf bin Mohamed Zain
Independent Non-Executive Director

Datin Ezurin Yusnita binti Abdul Malik
Non-Independent Non-Executive Director

Secretaries

Ms Lily Yin Kam May

Ms Soon Leh Hong

Audit Committee

Registrar & Transfer Office

Trace Management Services Sdn Bhd
Suite 20.03, 20th Floor, Menara MAA
No. 12 Jalan Dewan Bahasa
50460 Kuala Lumpur

Telephone No:	03-2141 3060
Telefax No:	03-2141 3061

Registered Office

Suite 20.03, 20th Floor, Menara MAA
No. 12 Jalan Dewan Bahasa
50460 Kuala Lumpur

Telephone No:	03-2141 3060
Telefax No:	03-2141 3061

Principal Place of Business

Lot 53 Persiaran Selangor
40200 Shah Alam
Selangor Darul Ehsan

Telephone No:	03-5519 2455
Telefax No:	03-5519 2033

Solicitors

Adnan Sundra & Low
Level 11, Menara Olympia
No 8, Jalan Raja Chulan
50200 Kuala Lumpur

Telephone No:	03-2070 0466
Telefax No:	03-2141 4685

Othman Hashim & Co.
Suite 18.04, 18th Floor, Menara MAA
No. 12 Jalan Dewan Bahasa
50460 Kuala Lumpur

Telephone No:	03-2142 3399
Telefax No:	03-2141 4685

Auditors

Messrs PricewaterhouseCoopers (AF 1146)
Level 8-15 , 1 Sentral
Jalan Travers
Kuala Lumpur Sentral
50470 Kuala Lumpur

Telephone No:	03-2173 1188
Telefax No:	03-2173 1288

Principal Bankers
(In alphabetical order)

Ambank (M) Berhad
CIMB Bank Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
Standard Chartered Bank Malaysia Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”)
Stock Number 3778

Website
Email