Corporate Information
BOARD OF DIRECTORS
Tan Sri Dato’ Setia Haji Ambrin Bin Buang
Chairman
Ir Haji Yusoff bin Daud
Non-Independent Executive Director
Dato’ Haji Azmi bin Mat Nor
Non-Independent Non-Executive Director
Datin Lee Choi Chew
Independent Non-Executive Director
Puan Nazli Binti Mohd Khir Johari
Independent Non-Executive Director
AUDIT COMMITTEE
Datin Lee Choi Chew (Chairman)
Tan Sri Dato’ Setia Haji Ambrin Bin Buang
Puan Nazli Binti Mohd Khir Johari
REMUNERATION COMMITTEE
Tan Sri Dato’ Setia Haji Ambrin Bin Buang
(Chairman)
Puan Nazli Binti Mohd Khir Johari
NOMINATION COMMITTEE
Tan Sri Dato’ Setia Haji Ambrin Bin Buang
(Chairman)
Puan Nazli Binti Mohd Khir Johari
SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
Datin Lee Choi Chew
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 Subang 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.demo7.tk