Corporate Information

BOARD OF DIRECTORS
Mr. Ang Kim Cheng @ Ang Teng Kok Executive Chairman Mr. Ang Hwei Chyn Managing Director Ms. Ang Ai Way Executive Director	Dato' Abdul Hadi Bin Awang Kechil Independent Non-Executive Director Mr. Ng Kok Wah Independent Non-Executive Director Mr. Khor Seang Chiat Independent Non-Executive Director
AUDIT AND RISK MANAGEMENT COMMITTEE	REMUNERATION COMMITTEE
Mr. Ng Kok Wah Chairman Dato' Abdul Hadi Bin Awang Kechil Member Mr. Khor Seang Chiat Member	Mr. Khor Seang Chiat Chairman Mr. Ng Kok Wah Member Dato' Abdul Hadi Bin Awang Kechil Member Mr. Ang Hwei Chyn Member
NOMINATION COMMITTEE	COMPANY SECRETARIES
Dato' Abdul Hadi Bin Awang Kechil Chairman Mr. Ng Kok Wah Member Mr. Khor Seang Chiat Member	Mr. Tan Tong Lang (MAICSA 7045482) Ms. Ang Wee Min (MAICSA 7076022)
REGISTERED OFFICE	SHARE REGISTRAR
12A.03, MENARA BOUSTEAD PENANG, 39 JALAN SULTAN AHMAD SHAH 10050 PENANG Tel : 04-227 2858 Fax : 04-227 2861	Securities Services (Holdings) Sdn. Bhd. No. 8, Lebuh Farquhar 10200 Penang Tel : 04-263 1966 Fax : 04-262 8544
PRINCIPAL BANKERS	AUDITORS
RHB Bank Berhad AmBank (M) Berhad Public Bank Berhad Malayan Banking Berhad	UHY Suite 11.05, Level 11 The Gardens South Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur
STOCK EXCHANGE LISTING	WEBSITE
Main Market of Bursa Malaysia Securities Berhad Stock Code : 9539 Stock Name: MUH	www.muh.com.my



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