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Acoustech Berhad Corporate Information

BOARD OF DIRECTORS

Patrick Chin Hau Yui
Independent Non-Executive Chairman

Yee Wei Meng
Group Managing Director

Ong Li Tak
Executive Director

Ahmad Rahizal Bin
Amb Dato’ Ahmad Rasidi
Non-Independent Non-Executive Director

Tee Kuan Hong
Executive Director

Teo En Chie
Independent Non-Executive Director

Ng Lee Thin
Independent Non-Executive Director

AUDIT COMMITTEE

Ng Lee Thin (Chairman)
Patrick Chin Hau Yui

NOMINATION COMMITTEE

Teo En Chie (Chairman)
Patrick Chin Hau Yui
Ng Lee Thin

REMUNERATION COMMITTEE

Teo En Chie (Chairman)
Patrick Chin Hau Yui
Ng Lee Thin

COMPANY SECRETARIES

Pang Kah Man
MIA 18831 &
SSM PC No. 202008000183

AUDITORS

BDO PLT
(LLP0018825-LCA & AF 0206)

Suite 18-04, Level 18,
Menara Zurich No. 15,
Jalan Dato’ Abdullah Tahir,
80300 Johor Bahru, Johor.

REGISTERED OFFICE

2 Jln Marin, Taman Marin,
Jln Haji Abdullah, Sg. Abong,
84000 Muar, Johor
Tel : 06-9510223
fax : 06-9501490

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 : 03-2783 9299
Fax : 03-2783 9222

Customer Service Centre:
Unit G-3, Ground Floor,
Vertical Podium, Avenue 3,
Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur.

PRINCIPAL PLACE OF BUSINESS & CORPORATE OFFICE

Suite 02-01, Level 2, Wisma Teras Eco,
No.56, Jalan Setia Tropika 1/14,
Taman Setia Tropika,
81200 Johor Bahru, Johor.
Tel : 07-233 0911/0922/0933

PRINCIPAL BANKERS

RHB Bank Berhad
CIMB Bank Berhad
United Overseas Bank (Malaysia) Berhad

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad

WEBSITE

www.acoustech.com.my