annual report 2007 - ChartNexus
annual report 2007 - ChartNexus
annual report 2007 - ChartNexus
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C ORPORATE INFORMATION<br />
Board Of Directors<br />
Eg Kah Yee<br />
Non-Independent Non-Executive Chairman<br />
Jalaluddin bin Mohd Jarjis<br />
Non-Independent Non-Executive Director<br />
Benny T.Hu<br />
Independent Non-Executive Director<br />
Henry Choo Hon Fai<br />
Non-Independent Non-Executive Director<br />
Lai Yit Loong<br />
Non-Independent Non-Executive Director<br />
See Chin Lam<br />
Independent Non-Executive Director<br />
N.Chanthiran a/l Nagappan<br />
Independent Non-Executive Director<br />
Audit Committee<br />
Benny T.Hu<br />
Chairman / Independent Non-Executive Director<br />
Lai Yit Loong<br />
Non-Independent Non-Executive Director<br />
N.Chanthiran a/l Nagappan<br />
Independent Non-Executive Director<br />
Company Secretaries<br />
Ng Yen Hoong (LS 008016)<br />
Joanne Toh Joo Ann (LS 0008574)<br />
Registered Office<br />
Level 14, Uptown 1<br />
No.1, Jalan SS21/58<br />
Damansara Uptown<br />
47400 Petaling Jaya<br />
Selangor Darul Ehsan<br />
Tel : 03-7718 6188<br />
Fax : 03-7725 7791<br />
Share Registrar<br />
PFA Registration Services Sdn Bhd<br />
Level 13, Uptown 1<br />
No. 1, Jalan SS21/58<br />
Damansara Uptown<br />
47400 Petaling Jaya<br />
Selangor Darul Ehsan<br />
Tel : 03-7718 6000<br />
Fax : 03-7722 2311<br />
Sponsor<br />
CIMB Investment Bank Berhad<br />
5th Floor, Bangunan CIMB<br />
Jalan Semantan<br />
Damansara Heights<br />
50490 Kuala Lumpur<br />
Tel : 03-2084 8888<br />
Stock Exchange Listing<br />
Bursa Malaysia Securities Berhad<br />
(MESDAQ Market)<br />
Stock Name : KEYASIC<br />
Stock Code : 0143<br />
Auditor<br />
Tan Chin Huat & Co.<br />
No. 232, 2nd Floor, Block A<br />
Damansara Intan 1<br />
Jalan SS20/27<br />
47400 Petaling Jaya<br />
Selangor Darul Ehsan<br />
Tel : 03-7726 8992<br />
Principal Banker<br />
HSBC Bank Malaysia Berhad<br />
No. 2, Leboh Ampang<br />
50100 Kuala Lumpur<br />
Tel : 1300-88-0181<br />
Corporate Website<br />
www.keyasic.com<br />
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