Corporate Information

BOARD OF DIRECTORS

Datuk Wira Rahadian Mahmud Bin Mohammad Khalil
Independent Non-Executive Director (Chairman)

Toh Hong Chye
Calvert Wong Ngai Peow
(Executive Director)

Low Kim Leng
(Non-Independent Non-Executive Director)

Ng Kok Wah
(Independent Non-Executive Director)

AUDIT COMMITTEE

Datuk Wira Rahadian Mahmud Bin Mohammad Khalil
(Chairman)

Ng Kok Wah
(Member)

NOMINATION COMMITTEE

Mr Low Kim Leng
(Chairman)

Ng Kok Wah
(Member)

REMUNERATION COMMITTEE

Mr Low Kim Leng
(Chairman)

Ng Kok Wah
(Member)

COMPANY SECRETARIES

Tan Tong Lang (MAICSA 7045482)
Chong Voon Wah (MAICSA 7055003)

REGISTERED OFFICE

Suite 10.03, Level 10, The Gardens South Tower
Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.

HEAD/MANAGEMENT OFFICE

1-40-1, Menara Bangkok Bank,
Berjaya Central Park,
No. 105 Jalan Ampang,
50450, Kuala Lumpur

AUDITORS

UHY
Suite 11.05, Level 11
The Golden South Tower
Mid Valley City
Lingkaran Syed Putra
59000 Kuala Lumpur
Tel: (603) 2279 3088 Fax: (603) 2279 3099

SHARE REGISTRAR

Boardroom Corporate Services (KL) Sdn Bhd
Lot 6.05, Level 6, KPMG Tower,
8 First Avenue, Bandar Utama,
47800 Petaling Jaya
Tel: (603) 77201188 Fax: (603) 7720 1111

PRINCIPAL BANKERS

CIMB

STOCK EXCHANGE LISTING

ACE Market of Bursa Malaysia Securities Berhad
Stock Name: APPASIA
Stock code: 0119
Sector: Technology

CORPORATE WEBSITE

www.appasia.com