Corporate Information

BOARD OF DIRECTORS
Chairman/Independent Non-Executive Director – Wong Thai Sun
Managing Director – Mui Chung Meng
Executive Director – Lan,Kuo-Yi
Independent Non-Executive Director – Loo Hooi Beng
Independent Non-Executive Director – Koay San San
Non-Independent, Non-Executive Director – Lee Cheow Kooi

AUDIT COMMITTEE
Chairman – Independent/Non-Executive Director – Loo Hooi Beng
Member – Independent Non-Executive Director – Wong Thai Sun
Member – Independent/Non-Executive Director – Koay San San

NOMINATING COMMITTEE

Chairman – Independent/Non-Executive Director – Loo Hooi Beng
Member – Independent/Non-Executive Director – Wong Thai Sun
Member – Non-Independent, Non-Executive Director – Lee Cheow Kooi

RISK MANAGEMENT COMMITTEE
Chairman – Independent/Non-Executive Director – Loo Hooi Beng
Member – Independent/Non-Executive Director – Koay San San
Member – Executive Director – Lan,Kuo-Yi

COMPANY SECRETARIES
Wong Yee Lin (MIA 15898)
Hing Poe Pyng (MAICSA 7053526)

AUDITORS
Deloitte PLT (Chartered Accountants)
REGISTERED OFFICE
51-8-A, Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Georgetown, Penang.
Tel : 04-373 6616
Fax : 04-373 6615

SHARE REGISTRAR
Agriteum Share Registration Services Sdn. Bhd. (Company No. 578473-T) 2nd Floor Wisma Penang Garden 42 Jalan Sultan Ahmad Shah 10050 Penang
Tel : 04-228 2321
Fax : 04-227 2391
E-mail: agriteumshareg@gmail.com

STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
Sector: Industrial Products
Stock Name: PIE Stock Code: 7095 (Listed since 7 July 2000)

PRINCIPAL BANKERS
Public Bank Berhad
Citibank Berhad
RHB Bank Berhad
CIMB BAnk Berhad
Malayan Banking Berhad
Bangkok Bank Public Company Limited
United Overseas Bank Limited Co.