Corporate Information

BOARD OF DIRECTORS

Independent Non-Executive Chairman
Cheah Tek Kuang

Non-Independent Non-Executive Vice Chairman
Tan Sri Datuk Leow Chong Howa

Non-Independent Non-Executive Director
Leow Vinzie

Independent Non-Executive Director
Hong Cheong Liang
Neoh Lay Keong
Siti Ruzainah Binti Abd Halim

Managing Director
Tan Wan Lay

Executive Director
Gan Choon Sun
Leow Vinken

BOARD COMMITTEE

AUDIT COMMITTEE

Hong Cheong Liang (Chairman)
Neoh Lay Keong
Siti Ruzainah Binti Abd Halim

NOMINATION COMMITTEE

Neoh Lay Keong (Chairman)
Hong Cheong Liang
Siti Ruzainah Binti Abd Halim

REMUNERATION COMMITTEE

Neoh Lay Keong (Chairman)
Tan Sri Datuk Leow Chong Howa
Hong Cheong Liang

ESOS COMMITTEE

Hong Cheong Liang (Chairman)
Gan Choon Sun
Leow Vinzie

AUDITORS
BDO PLT (Firm No: LLP0018825-LCA & AF0206)
Chartered Accountants

COMPANY SECRETARIES
Tan Lai Hong
Law Mee Poo

SHARE REGISTRAR
Bina Management (M) Sdn Bhd

STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
Stock Name : ARANK
Stock Code : 7214