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Name Designation Address Occupation Nationality
Board Of Directors
Zulkifly bin Zakaria Independent Non-Executive Chairman 55, Medan Athinahapan Satu,
Taman Tun Dr Ismail,
60000 Kuala Lumpur
Company Director Malaysian
Chan Say Hwa Group Managing Director No. 28 Jalan Daun Inai 14,
Sunway SPK Kepong,
52200 Kuala Lumpur
Company Director Malaysian
Chow Pui Ling Executive Director No. 28 Jalan Daun Inai 14,
Sunway SPK Kepong,
52200 Kuala Lumpur
Company Director Malaysian
Soo Kit Lin Executive Director No. 28 Jalan Daun Inai 14,
Sunway SPK Kepong,
52200 Kuala Lumpur
Company Director Malaysian
Wong Kah Ming Independent Non-Executive Director 22A, Jalan Setia Impian U13/5Q,
Setia Alam, Seksyen U13,
40170 Shah Alam,
Selangor Darul Ehsan
Company Director Malaysian
Woo Yew Tim Independent Non-Executive Director 64, Jalan Hujan Batu 3,
Taman Overseas Union,
58200 Kuala Lumpur
Company Director Malaysian
Name Designation Directorship
Audit Committee
Zulkifly bin Zakaria Chairman Independent Non-Executive Chairman
Wong Kah Ming Member Independent Non-Executive Director
Woo Yew Tim Member Independent Non-Executive Director
Remuneration Committee
Wong Kah Ming Chairman Independent Non-Executive Director
Zulkifly bin Zakaria Member Independent Non-Executive Chairman
Woo Yew Tim Member Independent Non-Executive Director
Nomination Committee
Woo Yew Tim Chairman Independent Non-Executive Director
Zulkifly bin Zakaria Member Independent Non-Executive Chairman
Wong Kah Ming Member Independent Non-Executive Director
Company Secretaries Registered Office Head Office/Principal Place Of Business

Tan Tong Lang (MAICSA 7045482)
Chong Voon Wah (MAICSA 7055003)
Suite 10.03, Level 10
The Gardens South Tower
Mid Valley City
Lingakaran Syed Putra
59200 Kuala Lumpur
Tel no: (603) 2279 3080
Fax no: (603) 2279 3090

Suite 10.03, Level 10
The Gardens South Tower
Mid Valley City
Lingakaran Syed Putra
59200 Kuala Lumpur
Tel no: +603-2279 3080
Fax no: +603-2279 3090

Block D-22-07, Sunway Nexis
No 1, Jalan PJU 5/1 Kota Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Tel no: (603) 2106 9866
Fax no: (603) 2106 9863

Auditors Share Registrar Sponsor

Messrs UHY (AF-1411)
Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel no: (603) 2279 3088
Fax no: (603) 2279 3099

Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel no: +603-7841 8000
Fax no: +603-7841 8151/8152

Hong Leong Investment Bank Berhad
Level 23, Menara HLA
No.3, Jalan Kia Peng
50450 Kuala Lumpur
Tel no: +603-2168 1168
Fax no: +603-2164 8880

Principal Bankers

Alliance Bank Malaysia Berhad
Menara Multi-Purpose
Capital Square, 8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel no: +603-2694 8800
Fax no: +603-2694 6727

Alliance Islamic Bank Berhad
Capital Square, 8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel no: +603-2694 8800
Fax no: +603-2694 6727

United Overseas Bank (Malaysia) Berhad
1 st Floor, Bangunan UOB Medan Pasar,
10-12, Medan Pasar
50050 Kuala Lumpur
Tel no: +603-2772 8000
Fax no: +603-2072 2791

Standard Chartered Saadiq Berhad
Level 33,
Menara Standard Chartered,
30, Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel no: +603-2117 7912
Fax no: +603-2117 7911

Stock Exchange Listing Website

ACE Market of Bursa Malaysia Securities Berhad
Stock Name : HHHCORP
Stock Code : 0160

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