Wah Seong Corporation Berhad Annual Report 2018

DIRECTORS DATO’ SERI ROBERT TAN CHUNG MENG Non-Independent Non-Executive Chairman CHAN CHEU LEONG Managing Director/Group Chief Executive Officer GIANCARLO MACCAGNO Deputy Managing Director HALIM BIN HAJI DIN Independent Non-Executive Director PROFESSOR TAN SRI LIN SEE YAN Senior Independent Non-Executive Director TAN JIAN HONG, AARON Non-Independent Non-Executive Director TAN SRI SAW CHOO BOON Independent Non-Executive Director GROUP COMPANY SECRETARY Woo Ying Pun (MAICSA 7001280) AUDITORS PricewaterhouseCoopers PLT (LLP0014401 – LCA & AF 1146) Chartered Accountants Level 10, 1 Sentral Jalan Rakyat Kuala Lumpur Sentral 50706 Kuala Lumpur Malaysia SOLICITORS Jeyaratnam & Chong Rahmat Lim & Partners PRINCIPAL BANKERS CIMB Group HSBC Bank Group Malayan Banking Berhad OCBC Bank Group RHB Bank Berhad PRINCIPAL ADVISERS CIMB Investment Bank Berhad RHB Investment Bank Berhad SHARE REGISTRAR Agriteum Share Registration Services Sdn Bhd 2 nd Floor Wisma Penang Garden 42 Jalan Sultan Ahmad Shah 10050 Penang Malaysia Tel : 604-228 2321 Fax : 604-227 2391 Email: agriteumshareg@gmail.com REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS Suite 19.01, Level 19 The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Malaysia Tel : 603-2685 6800 Fax : 603-2685 6999 Email : wsc.enquiry@wahseong.com Website : www.wahseong.com STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad DATE OF LISTING 9 July 2002 CATEGORY Sector: Energy Sub-Sector: Energy Infrastructure, Equipment & Services STOCK CODE 5142 STOCK NAME WASEONG CORPORATE INFORMATION COMMITTEE AUDIT COMMITTEE NOMINATION COMMITTEE REMUNERATION COMMITTEE Chairman Halim Bin Haji Din Professor Tan Sri Lin See Yan Tan Sri Saw Choo Boon Member Professor Tan Sri Lin See Yan Dato’ Seri Robert Tan Chung Meng Halim Bin Haji Din Member Tan Jian Hong, Aaron Halim Bin Haji Din Professor Tan Sri Lin See Yan Member Tan Sri Saw Choo Boon Tan Sri Saw Choo Boon WAH SEONG CORPORATION BERHAD 6