Corporate Information

BOARD OF DIRECTORS

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

Toh Hong Chye
Calvert Wong Ngai Peow
(Executive Director)

Dato’ Lai Wen Shian (Resigned on 26 May 2015)
Low Kim Leng
(Non-Independent Non-Executive Director)

Tan Fie Jen (Resigned on 31 July 2015)
Ng Kok Wah
(Independent Non-Executive Director)

AUDIT COMMITTEE

Datuk Wira Rahadian Mahmud Bin Mohammad Khalil
(Chairman)

Tan Fie Jen (Resigned on 31 July 2015)
Ng Kok Wah
(Member)

NOMINATION COMMITTEE

Mr Low Kim Leng
(Chairman)

Ng Kok Wah
Tan Fie Jen (Resigned on 31 July 2015)
(Member)

REMUNERATION COMMITTEE

Mr Low Kim Leng
(Chairman)

Ng Kok Wah
Tan Fie Jen (Resigned on 31 July 2015)
(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

E-10-4, Megan Avenue 1,
189 Jalan Tun Razak,
50400 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