TANJUNG OFFSHORE BERHAD
TANJUNG OFFSHORE BERHAD
TANJUNG OFFSHORE BERHAD
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CORPORATE INFORMATION<br />
AUDIT COMMITTEE<br />
Chairman<br />
Dato’ Ab Wahab Bin Haji Ibrahim<br />
(Independent Non-Executive Director)<br />
Member<br />
Datuk Wira Syed Ali<br />
Bin Tan Sri Syed Abbas Alhabshee<br />
(Independent Non-Executive Chairman)<br />
Edwanee Cheah Bin Abdullah<br />
(Independent Non-Executive Director)<br />
George William Warren Jr<br />
(Independent Non-Executive Director)<br />
COMPANY SECRETARIES<br />
Kang Shew Meng (MAICSA 0778565)<br />
Seow Fei San (MAICSA 7009732)<br />
312, 3rd Floor, Block C<br />
Kelana Square, 17 Jalan SS7/26<br />
47301 Petaling Jaya<br />
Selangor Darul Ehsan<br />
REGISTERED OFFICE<br />
312, 3rd Floor, Block C<br />
Kelana Square, 17 Jalan SS7/26<br />
47301 Petaling Jaya<br />
Selangor Darul Ehsan<br />
Tel : 03-7803 1126<br />
Fax : 03-7806 1387<br />
HEAD/ MANAGEMENT OFFICE<br />
No. 8-3, Jalan Puncak Setiawangsa 4<br />
Taman Setiawangsa<br />
54200 Kuala Lumpur<br />
Tel : 03-4252 3888<br />
Website : http://www.tanjungoffshore.com.my<br />
AUDITORS /<br />
REPORTING ACCOUNTANTS<br />
AljeffriDean (Firm No.: AF 1366)<br />
Chartered Accountant<br />
2-5-13, 5th Floor, Menara KLH<br />
(Business Centre)<br />
No. 2, Jalan Kasipillay<br />
51200 Kuala Lumpur<br />
Tel : 03-2381 1170<br />
LEGAL ADVISORS<br />
Shearn Delamore & Co<br />
7th Floor, Wisma Hamzah-Kwong Hing<br />
No. 1, Leboh Ampang<br />
50100 Kuala Lumpur<br />
Tel: 03-2070 0644<br />
Nashir, Johal & Co.<br />
A-901-3, Level 9, Kelana Brem Tower 1<br />
Jalan SS7/15 (Jalan Stadium)<br />
47301 Kelana Jaya<br />
Selangor<br />
Tel: 03-7492 0766<br />
Masturah & Co<br />
Suite 1B-2, First Floor<br />
Wisma Dang Wangi<br />
No. 38, Jalan Dang Wangi<br />
50100 Kuala Lumpur<br />
Tel: 03-2694 5671<br />
Mah – Kamariyah & Philip Koh<br />
No. 3, Persiaran Hampshire<br />
Off Jalan Ampang<br />
50450 Kuala Lumpur<br />
Tel: 03-2163 0208<br />
PRINCIPAL BANKERS<br />
Standard Chartered Bank Malaysia Berhad<br />
(Company No. 115793-P)<br />
Level 13, Menara Standard Chartered<br />
30 Jalan Sultan Ismail<br />
50250 Kuala Lumpur<br />
Tel: 03-2117 7810<br />
AmInvestment Bank Berhad<br />
(Company No. 23742-V)<br />
Level 15, Bangunan AmBank Group<br />
55 Jalan Raja Chulan<br />
50200 Kuala Lumpur<br />
Tel: 03-2078 2633<br />
Malayan Banking Berhad<br />
(Company No. 3813-K)<br />
Setapak Business Centre<br />
2nd Floor, Maybank Setapak<br />
343 Jalan Pahang<br />
53000 Kuala Lumpur<br />
Tel : 03-4022 0784<br />
HSBC Bank Malaysia Berhad<br />
(Company No. 127776-V)<br />
10th Floor, Bangunan HSBC<br />
2 Leboh Ampang<br />
50100 Kuala Lumpur<br />
Tel: 03-2070 0744<br />
3<br />
<strong>TANJUNG</strong> <strong>OFFSHORE</strong> <strong>BERHAD</strong> (662315-U)<br />
ANNUAL REPORT 2009<br />
PRINCIPAL BANKERS<br />
Kuwait Finance House (Malaysia) Berhad<br />
(Company No. 672174-T)<br />
Level 18, Tower 2, MNI Twins<br />
11 Jalan Pinang<br />
P.O. Box: 10103<br />
50704 Kuala Lumpur<br />
Tel: 03-2055 7777<br />
AmIslamic Bank Berhad<br />
(Company No. 295576-U)<br />
Level 16, Menara Dion<br />
Jalan Sultan Ismail<br />
50250 Kuala Lumpur<br />
Tel: 03-2026 3939<br />
Bank Pembangunan Malaysia Berhad<br />
(Company No. 16562-K)<br />
Bandar Wawasan, 1016<br />
Jalan Sultan Ismail<br />
Peti Surat 10788<br />
50724<br />
Kuala Lumpur<br />
Tel: 03-2611 3888<br />
REGISTRAR<br />
Tricor Investor Services Sdn. Bhd.<br />
(Company No. 118401-V)<br />
Level 17, The Gardens North Tower<br />
Mid Valley City<br />
Lingkaran Syed Putra<br />
59200 Kuala Lumpur<br />
Tel : 03-2264 3883<br />
Fax: 03-2282 1886<br />
STOCK EXCHANGE LISTING<br />
Main Market of<br />
Bursa Malaysia Securities Berhad<br />
STOCK INFORMATION<br />
Stock Name:<br />
TGOFFS, TGOFFS-WA, TGOFFS-WB<br />
Stock Code:<br />
7228, 7228-WA, 7228-WB<br />
Bloomberg Code: TOFF MK
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