1. CORPORATE DiRECTORY

BOARD OF D! RECTORS

NameY. Bhg. Datuk Deleon Q u ad ra ) Kama! Quadra

Y.A.M.Tengku Datin Paduka Setia Zatashah Binti Sultan Sharafuddin Idris ShahY. Bhg. Datuk Lau Koh Sing @ Lau Kok Sing

Y. Bhg. Datin Lim Fook Len @ Lim Su Chin

Lau Wei Dick @ Dexter Dick Lau

Lim Hui Kiong

W ee Hock Kee

Tan Jw ee Peng

Designationindependent NonExecutive Chairman

Independent NonExecutive Director

Managing Director

Non-IndependentNon-ExecutiveDirector

Executive Director

Executive Director

independent NonExecutive Director

Senior independentNon-ExecutiveDirector

AddressNo. 156, Tam an Wintey Jalan Kepayan 88200 Kota Kinabaiu Sabah, MalaysiaKirana Residence Apt 7-15-2 7 Jalan Pinang 50450 Kuala Lumpur

H2A Lot 561 Lorong Raja Udang 10 Taman Kingfisher P hase 2 Jalan Kingfisher 88400 Kota Kinabalu Sabah, MalaysiaH2A Lot 561 Lorong Raja Udang 10 Taman Kingfisher P hase 2 Jalan Kingfisher 88400 Kota Kinabalu Sabah, MalaysiaL2-8, 2"" Floor, Block B Peak Vista Condominium Jalan Tanjung Lipat 88400 Kota Kinabalu Sabah, MaiaysiaNo. 3165 Taman Fook On Mile 2.5, Jalan Sin On 91000 Tawau Sabah, MalaysiaNo. 78, BU 11/7 Bandar Utama 47800 Petaling Jaya Selangor, Malaysia51, Tam an Hilltop Lorong Gunung Ulu Merak 1 Jalan Kolam 88100 Kota Kinabalu Sabah, Malaysia

Profession NationaiityDirector Malaysian

Director Malaysian

Director Malaysian

Director Malaysian

Director Malaysian

Director Malaysian

Accountant Malaysian

Lawyer Malaysian

1. CORPORATE DIRECTORY (Cont'cp

COMPANY SECRETARY Wong Youn Kim (MAICSA 7018778)HMC Corporate Services Sdn BhdLevel 2, Tower 1, Avenue 5Bangsar South City59200 Kuala LumpurWilayah PersekutuanMalaysiaTel no.: +603-2241 5800 Fax no.: +603-2282 5022

REGiSTERED OFFiCE Level 2, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur Wilayah Persekutuan MalaysiaTel no.: +603-2241 5800 Fax no.: +603-2282 5022

HEAD OFFtCE

AUDtTORS AND REPORUNG ACCOUNTANTS

Lot 73, Jalan KilangSEDCO Light Industrial EstateMile 5 % Jalan Tuaran88450 Kota KinabaluSabah, MalaysiaTel n o .:+6013-811 0111Fax no.: +603-2727 3311Email: investrelation@ktc.com.myWebsite: www.ktc.com.myBaker Tilly Monteiro Heng (AF 0117)Baker Tilly MH TowerLevel 10, Tower 1, Avenue 5Bangsar South City59200 Kuala LumpurWilayah PersekutuanTel no.: +603-2297 1000Fax no.: +603-2282 9980

SOUCtTORS Azman Davidson & Co Suite 13.03,13*" Floor Menara Tan & Tan 207, Jalan Tun Razak 50400 Kuala Lumpur Wilayah Persekutuan Tel no.: +603-2164 0200 Fax no.: +603-2164 0280

tNDEPENDENT BUStNESS AND MARKET RESEARCH CONSULTANTS

Vital Factor Consulting Sdn Bhd (266797-T) V Square @ PJ Centre (VSQ)Block 6 Level 6, Jalan Utara 46200 Petaling Jaya SelangorTel no.: +603-7931 3188 Fax no.: +603-7931 2188

1. CORPORATE DtRECTORY fCont'cp

PR!NCtPAL BANKERS : Amlslamic Bank Berhad (295576-U)Level 6, Wisma Fook Loi No.38, Jalan Gaya 88000 Kota Kinabalu SabahTel no.: +6088 213 488 Fax no.: +6088 221 050CIMB Bank Berhad (13481-P)19^ Floor, Menara Bumiputra-Commerce11 Jalan Raja Laut50350 Kuala LumpurWilayah PersekutuanMalaysiaTel no.: +603-2619 1188 Fax no.: +603-2691 0398Hong Leong Bank Berhad (97141-X)Kota Kinabalu Business Centre 19, Jalan Haji Sam an 88000 Kota Kinabalu Sabah, Malaysia Tel no.: +6088-233 838 Fax no.: +6088-233 908HSBC Bank Malaysia Berhad (127776-V)56, Jaian Gaya 88000 Kota Kinabalu Sabah, Malaysia Tel no.: +6088-212 622 Fax no.: +6088-213 041Malayan Banking Berhad (3813-K)2" ^ Floor, Bangunan Maybank No. 1, Lorong Kemajuan, Karamusing 88000 Karamunsing Sabah, Malaysia Tel no.: +6088-246 272 Fax no.: +6088-235 511Tricor Investor & Issuing House Services Sdn Bhd (11324-H)(formerly known as Equiniti Services Sdn Bhd)Level 17, The G ardens North Tower Mid-Valley City, Lingkaran Syed Putra 59200, Kuala Lumpur Wilayah Persekutuan Tel no.: +603-2264 3883 Fax no.: +603-2282 1886

!SSU)NG HOUSE AND SHARE REG!STRAR

1. CORPORATE DiRECTORY fCont'cf)

iNDEPENDENT PROPERTY VALUER

Henry Butcher Malaysia (Sabah) Sdn Bhd (328470-P)Suite 326, 3"* Floor Wisma Sabah 88000 Kota Kinabalu Sabah, Malaysia Tel no.: +6088-255 000 Fax no.: +6088-257 333

iNDEPENDENT iNTERNAL CONTROL CONSULTANTS

Audex Governance Sdn Bhd (469101-V)B10-15 Tower B, Megan Avenue II12 Jalan Yap Kwan Seng50450 Kuala LumpurWilayah PersekutuanTel no.: +603-2166 1229Fax no.: +603-2166 8229

ADViSER, SPONSOR, UNDERWRiTER AND PLACEMENT AGENT

RHB Investment Bank Berhad (19663-P)Level 10, Tower OneRHB CentreJalan Tun Razak50400 Kuala LumpurWilayah PersekutuanTel no.: +603-9287 3888Fax no.: +603-9287 2233/3355/4770

LiSTiNG SOUGHT ACE Market of Bursa Securities

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