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)

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

Ong Bing Yap (Executive Director)

Datin Tan Ching Ching (Executive Director)

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

En. Minhat bin Mion (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

No. 8, 3rd Floor,
Jalan Segambut,
51200 Kuala Lumpur,
Malaysia

Tel: (603) 6195 1600

Fax: (603) 4043 6750

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

Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Tel: (603) 7849 0777 (Helpdesk)

Fax: (603) 7841 8151/52

ssr.helpdesk@symphony.com.my

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