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 SHARE REGISTRAR Agriteum Share Registration Services Sdn. Bhd. 2nd 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 ADDRESS 59-7, The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Malaysia Tel : 603-2281 2222 Fax : 603- 2281 2265 Email : wsc.enquiry@wahseong.com Website : www.wahseong.com 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 DIRECTORS Dato’ Seri Robert Tan Chung Meng Non-Independent Non-Executive Chairman Chan Cheu Leong Managing Director/ Group Chief Executive Officer Gian Carlo Maccagno Deputy Managing Director Halim Bin Haji Din Independent Non-Executive Director Tan Sri Professor 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 Datin Wan Daneena Liza Binti Wan Abdul Rahman Independent Non-Executive Director (Appointed on 7 April 2023) Lily Rozita Binti Mohamad Khairi Independent Non-Executive Director (Appointed on 12 April 2023) GROUP COMPANY SECRETARY Woo Ying Pun (MAICSA 7001280) SSM Practicing Certificate No. 201908002179 AUDITORS PricewaterhouseCoopers PLT (LLP0014401 – LCA & AF 1146) Chartered Accountants Level 10, 1 Sentral Jalan Rakyat Kuala Lumpur Sentral 50706 Kuala Lumpur Malaysia SOLICITORS 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 COMMITTEE AUDIT COMMITTEE NOMINATION COMMITTEE REMUNERATION COMMITTEE Chairman Halim Bin Haji Din Tan Sri Professor Lin See Yan Tan Sri Saw Choo Boon Member Tan Sri Professor Lin See Yan Halim Bin Haji Din Halim Bin Haji Din Member Tan Jian Hong, Aaron Tan Jian Hong, Aaron Tan Sri Professor Lin See Yan Member Tan Sri Saw Choo Boon Tan Sri Saw Choo Boon CORPORATE INFORMATION NOTE: The composition of the respective Board Committees above are prior to the publication of this Annual Report and will be subject to changes thereto in due course. Wah Seong Corporation Berhad Annual Report 2022 06
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