Frontken Corporation Berhad 200401012517 (651020-T) • ANNUAL REPORT 2023 2 COMPANY SECRETARIES Mah Li Chen (MAICSA 7022751) (PC No. 202008002006) Chew Mei Ling (MAICSA 7019175) (PC No. 201908003178) REGISTERED OFFICE B-11-10 Level 11 Megan Avenue II Jalan Yap Kwan Seng 50450 Kuala Lumpur Tel : (03) 2203 3388 Fax : (03) 2203 3399 Email : lichen@secretariesinc.com HEAD OFFICE Suite 301, Block F Pusat Dagangan Phileo Damansara 1 No. 9, Jalan 16/11 Off Jalan Damansara 46350 Petaling Jaya, Selangor 601D, Level 6, Tower D, Uptown 5 No. 5, Jalan SS21/39 Damansara Uptown 47400 Petaling Jaya, Selangor (From July 2024 onwards) Tel : (03) 7968 3312 Fax : (03) 7968 3316 Email : ir@frontken.com Website : www.frontken.com INVESTOR RELATIONS Tel : (03) 7968 3312 Fax : (03) 7968 3316 Email : ir@frontken.com SHARE REGISTRAR Tricor Investor & Issuing House Services Sdn Bhd Unit 32-01, Level 32, Tower A Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel : (03) 2783 9299 Fax : (03) 2783 9222 Email : is.enquiry@ my.tricorglobal.com AUDITORS Crowe Malaysia PLT 201906000005 (LLP0018817-LCA) & AF 1018 Chartered Accountants Level 16 Tower C Megan Avenue II 12 Jalan Yap Kwan Seng 50450 Kuala Lumpur Tel : (03) 2788 9999 Fax : (03) 2788 9998 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name : FRONTKN Stock Code : 0128 Reuters Code : FRKN.KL Bloomberg Code : FRCB MK CORPORATE INFORMATION BOARD OF DIRECTORS NG WAI PIN Chairman / Chief Executive Officer DR TAY KIANG MENG Executive Director / Chief Scientist / Chief Sustainability Officer NG CHEE WHYE Independent Non-Executive Director GERALD CHIU YOONG CHIAN Non-Independent Non-Executive Director KOH HUEY MIN Independent Non-Executive Director YM RAJA JASTINA ADLINA BINTI RAJA ARSHAD Independent Non-Executive Director AUDIT COMMITTEE Ng Chee Whye (Chairman) Koh Huey Min YM Raja Jastina Adlina Binti Raja Arshad NOMINATION COMMITTEE YM Raja Jastina Adlina Binti Raja Arshad (Chairman) Ng Chee Whye Gerald Chiu Yoong Chian Koh Huey Min REMUNERATION COMMITTEE Ng Chee Whye (Chairman) Koh Huey Min YM Raja Jastina Adlina Binti Raja Arshad
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