CORPORATE INFORMATION

BOARD OF DIRECTORS

Tan Sri Dato’ Tan Hua Choon (Executive Chairman)

Maj Gen Dato’ Osman Bin Mohd Zain (Rtd) (Independent Non-Executive Director)

Dato’ Sri Tan Han Chuan (Executive Director)

Ong Bing Yap (Executive Director)

Dato’ Ismail Bin Hamzah (Independent Non-Executive Director)

Datin Tan Ching Ching (Executive Director)

En. Minhat bin Mion (Independent Non-Executive Director)

Woo Hin Weng (Non-Independent Non-Executive Director)

AUDIT COMMITTEE

Maj Gen Dato’ Osman Bin Mohd Zain (Rtd) (Chairman)

Dato' Ismail Bin Hamzah

Mr. Woo Hin Weng

NOMINATION COMMITTEE

Maj Gen Dato’ Osman Bin Mohd Zain (Rtd)

Dato' Ismail Bin Hamzah

En. Minhat bin Mion

REMUNERATION COMMITTEE

Tan Sri Dato’ Tan Hua Choon

Maj Gen Dato’ Osman Bin Mohd Zain (Rtd)

En. Minhat bin Mion

SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

Maj Gen Dato’ Osman Bin Mohd Zain (Rtd)
Fax: (603) 4043 6750

COMPANY SECRETARY

Chong Siew Duan (MAICSA No. 7019353)

REGISTERED OFFICE

29th Floor, Menara JKG,
No. 282, Jalan Raja Laut,
50350 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia.

Tel: (603) 2775 8199

Fax: (603) 2775 8189

Email : enquiries@jasakita.com.my

PRINCIPAL BANKERS

HSBC Bank Malaysia Berhad

Public Bank Berhad

Malayan Banking Berhad

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
Stock Name : JASKITA
Stock Code : 8648

REGISTRAR

Boardroom Share Registrars Sdn Bhd (formerly knowns as Symphony Share Registrars Sdn Bhd)
11th Floor, Menara Symphony
No. 5, Jalan Semangat
(Jalan Professor Khoo Kay Kim)
Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan

Tel: (603) 7890 4700

Fax: (603) 7890 4670

www.boardroomlimited.com

AUDITORS

Messrs PKF
Chartered Accountants
Level 33, Menara 1MK
Kompleks 1 Mont’ Kiara
No.1, Jalan Kiara, Mont’ Kiara
50480 Kuala Lumpur

Tel: (603) 6203 1888

Fax: (603) 6201 8880