Board of Directors

Tan Sri Dato’ Setia Haji Ambrin Bin Buang

Independent Non-Executive Chairman

Datin Lee Choi Chew

Independent Non-Executive Director

Ir Haji Yusoff Bin Daud

Non-Independent Executive Director

Puan Nazli Binti Mohd Khir Johari

Independent Non-Executive Director

Dato’ Haji Azmi Bin Mat Nor

Non-Independent Non-Executive Director

Audit And Risk Management 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)
Dato’ Haji Azmi Bin Mat Nor
Puan Nazli Binti Mohd Khir Johari

Nomination Committee

Tan Sri Dato’ Setia Haji Ambrin Bin Buang
(Chairman)
Dato’ Haji Azmi Bin Mat Nor
Puan Nazli Binti Mohd Khir Johari

Senior Independent Non-Executive Director

Datin Lee Choi Chew
email : datinleechoichew@litrak.com.my

Company Secretaries

Ms Lim Soo Lye
Ms Chiew Teng Juan

Bankers

Malayan Banking Berhad
Maybank Investment Bank Berhad

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

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 PLT (Chartered Accountants)

Stock Exchange Listing

Bursa Malaysia Securities Berhad
Main Market