CORPORATE DIRECTORY


MANAGER

PINTAR PROJEK SDN BHD (314009-W)

MANAGER'S REGISTERED OFFICE/ PRINCIPAL PLACE OF BUSINESS

11th Floor, Yeoh Tiong Lay Plaza
55 Jalan Bukit Bintang
55100 Kuala Lumpur
Tel: +603-2117 0088/+603-2142 6633
Fax: +603-2141 2703

BOARD OF DIRECTORS OF THE MANAGER

CHIEF EXECUTIVE OFFICER

Tan Sri Dato' (Dr) Francis Yeoh Sock Ping
PSM, CBE, FICE, SIMP, DPMS, DPMP, JMN, JP
Hon LLD (Nottingham), Hon DEng (Kingston),
BSc (Hons) Civil Engineering, FFB, F Inst D, MBIM, RIM


EXECUTIVE DIRECTORS

Dato' Yeoh Seok Kian
DSSA
BSc (Hons) Bldg, MCIOB, FFB

Dato' Mark Yeoh Seok Kah
DSSA
LLB (Hons)

Dato' Hj Mohamed Zainal Abidin Bin Hj Abdul Kadir
DPMP, PMP, AMN, PPN, PJK, OStJ, JP

Yeoh Keong Shyan
LLB (Hons)


INDEPENDENT NON-EXECUTIVE DIRECTORS

Dato' Tan Guan Cheong
DSSA

Dato' Ahmad Fuaad Bin Mohd Dahalan
ABS, DIMP, SIMP
BA (Hons)

Dato' Zainal Abidin Bin Ahmad
DIMP, JSM, Medal of Friendship (Lao PDR), AMN
MA (Int. Affairs), BSc (Hons) Mathematics

Eu Peng Meng @ Leslie Eu
BCom, FCILT


MANAGEMENT TEAM

Datin Kathleen Chew Wai Lin
Legal Advisor

Ho Say Keng
Accountant/Company Secretary

Eoon Whai San
General Manager


COMPANY SECRETARY OF THE MANAGER

Ho Say Keng

TRUSTEE

Maybank Trustees Berhad
8th Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Tel: +603 2078 8363
Fax: +603 2070 9387
Email: mtb@maybank.com.my


REGISTRAR

Pintar Projek Sdn Bhd
11th Floor, Yeoh Tiong Lay Plaza
55 Jalan Bukit Bintang
55100 Kuala Lumpur
Tel: +603 2117 0088/+603 2142 6633
Fax: +603 2141 2703


AUDIT COMMITTEE

Dato' Tan Guan Cheong
(Chairman and Independent Non- Executive Director)

Dato' Ahmad Fuaad Bin Mohd Dahalan
(Independent Non-Executive Director)

Dato' Zainal Abidin Bin Ahmad
(Independent Non-Executive Director)


AUDITORS

HLB Ler Lum (AF 0276)
Chartered Accountants
(A member of HLB International)


STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
Main Market (16.12.2005)