Corporate Information

CORPORATE INFORMATION

BOARD OF DIRECTORS

Tan Sri Datuk Hussin Bin Haji Ismail
(Independent Non-Executive Chairman)

Jason Koh Jian Hui
(Managing Director)

Koh Cheng Huat
(Executive Director)

Datuk Lee Ching Yong
(Independent Non-Executive Director)

Lim Yik Hui
(Independent Non-Executive Director)

Goh Siow Cheng
(Independent Non-Executive Director)

REGISTERED OFFICE

No. 7(1st Floor), Jalan Pesta 1/1
Taman Tun Dr. Ismail 1, Jalan Bakri
84000 Muar, Johor

Telephone number : +606-954 1705
Fax number : +606-954 1707
Email address : lsca-muar@lsca.com.my

HEAD OFFICE

Lot PTD 7274
Kawasan Perindustrian Bakri Batu 7 ½
Jalan Bakri
84200 Muar, Johor

Telephone number : +606-986 8558 / 8668
Fax number : +606-986 8787
Email address : ir@ecomate.com.my
Website : http://www.ecomate.com.my

AUDITORS

Crowe Malaysia PLT (LLP number : 201906000005) (LLP0018817-LCA)
(Firm number : AF 1018)
No. 8, Jalan Pesta 1/1
Taman Tun Dr. Ismail 1, Jalan Bakri
84000 Muar, Johor

Telephone number : +606-952 4328
Fax number : +606-952 7328

SHARE REGISTRAR AND ISSUING HOUSE

Aldpro Corporate Services Sdn Bhd
B-21-1, Level 21, Tower B
Northpoint Midvalley City
No 1 Medan Syed Putra Utara
59200 Kuala Lumpur
Telephone number : +603-9770 2200
Fax number : +603-9770 2239

STOCK EXCHANGE LISTING

Main Market of the Bursa Malaysia
Securities Berhad
Stock Name : ECOMATE
Stock Code : 0239