COMPANY SECRETARIES

Cospec Management Services Sdn Bhd
(Registration No.: 199301023725 (278463-H))

Third Floor, No. 73, 75, 77, 79 & 81
Jalan SS21/60, Damansara Utama
47400 Petaling Jaya
Selangor Darul Ehsan

Tel : (03) 7725 1777

Tea Sor Hua
Professional qualifications:
Malaysian Association of Company Secretaries
(“MACS”) (Membership No.: MACS 01324)
(SSM Practicing Certificate No.: 201908001272)

Loo Hui Yan
Professional qualifications:
Malaysian Institute of Chartered Secretaries and
Administrators (“MAICSA”) (Membership No.:
MAICSA 7069314) (SSM Practicing Certificate No.: 202308000290)

AUDITORS AND REPORTING
ACCOUNTANTS

Crowe Malaysia PLT
(Registration No.: 201906000005
(LLP0018817-LCA) & AF 1018)

Level 6, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah
10050 George Town, Pulau Pinang

Tel : (04) 227 7061

Partner in charge : Eddy Chan Wai Hun

Professional qualifications:
Chartered Accountant of MIA and Malaysian
Institute of Certified Public Accountants
(Approval No.: 02182/10/2025 J)

INDEPENDENT MARKET
RESEARCHER

Smith Zander International Sdn Bhd

15-01, Level 15, Menara MBMR 1, Jalan Syed Putra
58000 Kuala Lumpur Wilayah Persekutuan

Tel : (03) 2732 7537

Managing Partner : Dennis Tan Tze Wen
Professional qualifications:
Bachelor of Science from Memorial University
of Newfoundland, Canada

INTERNAL CONTROL
REVIEWER

Sterling Business Alignment Consulting Sdn Bhd

Unit C3A02, Level 3A
Lobby 1, Block C, Damansara Intan
No. 1, Jalan SS20/27, Petaling Jaya
47400 Selangor Darul Ehsan

Tel : (03) 7662 8010 / (03) 7612 8609
Fax : (03) 7612 8610