Corporate Information

BOARD OF DIRECTORS

Tan Sri Dato’ Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob
Chairman

Ir Haji Yusoff bin Daud
Non-Independent Executive Director

Dato’ Ir Ha Tiing Tai
Non-Independent Non-Executive Director

Dato’ Ir Chew Swee Hock
Independent Non-Executive Director

Dato’ Haji Azmi bin Mat Nor
Non-Independent Non-Executive Director

Mr Saw Wah Theng
Non-Independent Non-Executive Director

Ms Lee Choi Chew
Independent Non-Executive Director

AUDIT COMMITTEE

Dato’ Ir Chew Swee Hock (Chairman)
Tan Sri Dato’ Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob
Mr Saw Wah Theng
Ms Lee Choi Chew

REMUNERATION COMMITTEE

Tan Sri Dato’ Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob
(Chairman)
Dato’ Ir Ha Tiing Tai
Dato’ Ir Chew Swee Hock

NOMINATION COMMITTEE

Tan Sri Dato’ Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob
(Chairman)
Dato’ Ir Ha Tiing Tai
Dato’ Ir Chew Swee Hock

SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

Dato’ Ir Chew Swee Hock
E-mail: datochewsweehock@litrak.com.my

COMPANY SECRETARIES

Ms Lim Soo Lye
Ms Chiew Teng Juan

REGISTERED OFFICE

2nd Floor, Kompleks Operasi LITRAK
KM19 Lebuhraya Damansara-Puchong
Bandar Sunway PJS 9
47500 Petaling Jaya
Selangor Darul Ehsan
Malaysia

Tel : 603-7494 7000
Fax : 603-7494 7022

AUDITORS

Ernst & Young (CHARTERED ACCOUNTANTS)

SHARE REGISTRAR

Insurban Corporate Services Sdn Bhd
149 Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur

Tel : 603-7729 5529
Fax : 603-7728 5948

BANKERS

Malayan Banking Berhad
Maybank Investment Bank Berhad

STOCK EXCHANGE LISTING

Bursa Malaysia Securities Berhad
Main Market

WEBSITE

www.litrak.com.my