About

CORPORATE DIRECTORY

BOARD OF DIRECTORS

Lim Bee Hua

Independent Non-Executive Chairwoman

Ir. Cheah Boon Hwa

Managing Director

Cheah Boon Huat

Non-Independent Executive Director

Cheah Min Heng

Non-Independent Executive Director

Chin Sin Peng

Independent Non-Executive Director

Saw Bee Yee

Independent Non-Executive Director

Audit Committee

Chin Sin Peng

Chairperson

Saw Bee Yee

Member

Tan Suat Hoon

Member

Sustainability and Risk Management

Lim Bee Hua

Chairperson

Tan Suat Hoon

Member

Saw Bee Yee

Member

Chin Sin Peng

Member

Remuneration Management

Saw Bee Yee

Chairperson

Tan Suat Hoon

Member

Chin Sin Peng

Member

Nominating Management

Tan Suat Hoon

Chairperson

Saw Bee Yee

Member

Chin Sin Peng

Member

Registered Office

12, 12A, 12B, 14, 14A & 14B
Jalan Anggerik Vanilla AD 31/AD
Kota Kemuning
40460 Shah Alam
Selangor

Telephone No. : (603) 5122 9011 / (603) 5122 8055
Email address : cad@cbh.com.my
Email : cms_cospec@yahoo.com

Company Secretaries

Teo Soon Mei

MAICSA 7018590

SSM Practicing Certificate No. 201908000235
(Chartered Secretary and Chartered Governance
Professional, Fellow of the Malaysian Institute
of Chartered Secretaries and Administrator and
Master of Corporate Governance)

Lim Jia Huey

MAICSA 7073258

SSM Practicing Certificate No. 2201908000929
(Chartered Secretary and Chartered Governance
Professional, Associate of the Malaysian Institute
of Chartered Secretaries and Administrator)

No. D-09-02, Level 9
EXSIM Tower, Millerz Square @ Old Klang Road
Megan Legasi, No. 357, Jalan Kelang Lama
58000 Kuala Lumpur Wilayah Persekutuan

Telephone No. : (603) 7971 8080

Principal Adviser Sponsor, Underwriter and Placement Agent

Mercury Securities Sdn. Bhd

(Registration No. 198401000672 (113193-W))

L-7-2, No.2, Jalan Solaris
Solaris Mont Kiara
50480 Kuala Lumpur
Wilayah Persekutuan

Telephone No. : (603) 6203 7227

Solicitors For Our IPO

Messrs. Ben & Partners

7-2, Level 2, Block D2
Dataran Prima
Jalan PJU 1/39
47301 Petaling Jaya
Selangor

Telephone No. : (603) 6203 7227

Share Registrar and Issuing House

Tricor Investor & Issuing House Services Sdn Bhd

(Registration No. 197101000970 (11324-H))

Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan

Telephone No. : (03) 7972 7968

External Auditors and Reporting Accountants

TGS TW PL

(Registration No. 202106000004)
(LLP0026851-LCA) & AF002345

Unit E-16-2B, Level 16
Icon Tower (East)
No.1, Jalan 1/68F
Jalan Tun Razak
50400 Kuala Lumpur
Wilayah Persekutuan

Telephone No. : (03) 2732 7537

Partner-in-charge : Kuan Jun Xian
(Registration No. 202106000004)
(LLP0026851-LCA) & AF002345
(Chartered Accountant of the Malaysian Institute
of Accountants (MIA Membership No. 46418)
and Fellow Member of the Association of
Chartered Certified Accountants)

Independent Market Researcher

Providence Strategic Partners Sdn Bhd

(Registration No. 201701024744 (1238910-A))

67-1, Block D, The Suites,
Jaya One 72A,
Jalan Prof Diraja Ungku Aziz
46200 Petaling Jaya
Selangor

Telephone No. : (603) 7625 1769

Partner-in-charge: Elizabeth Dhoss
(Bachelor of Business Administration from the
University of Malaya)

Listing Sought

ACE Market of Bursa Securities