Shareholder Information
Company Secretary
Ian Farrelly
MSP Company Secretarial & Corporate Services
Eastcastle House
27/28 Eastcastle Street
London, W1W 8DH
United Kingdom
Registered Office
Genesis Building,
5th Floor
Genesis Close,
PO Box 446,
Cayman Islands,
KY1-1106
Advisers
Financial Adviser and Broker
VSA Capital Limited
New Liverpool House
15-17 Eldon Street
London EC2M 7LD
United Kingdom
Auditors and Reporting Accountants
haysmacintyre
10 Queen Street Place
London EC4R 1AG
United Kingdom
Legal Advisers as to English Law
Charles Russell Speechlys LLP
5 Fleet Place
London EC4M 7RD
United Kingdom
Legal Advisers as to Malaysian Law
Chooi & Company + Cheang & Ariff
Level 5, Benara BRDB
285, Jalan Maarof
Bukit Bandaraya
590000 Kuala Lumpur
Malaysia
Legal Advisers as to Cayman Islands Law
Conyers Dill & Pearman
Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Registrars
Computershare Investor Services (Cayman) Limited
The R&H Trust Co. Ltd.
Winward 1, Regatta Office Park
West Bay Road
Grand Cayman KY1-1103
Cayman Islands
Principal Bankers
DBS Bank (Hong Kong) Limited
18th Floor, The Center
99 Queen’s Road Central
Central
Hong Kong
Principal Bankers
Bank of China (Hong Kong) Limited
Bank of China Tower
1 Garden Road
Central
Hong Kong
Financial PR
Luther Pendragon
48 Gracechurch Street
London EC3V 0EJ
United Kingdom
Share Information
| SEDOL | BF5R710 |
| ISIN | KYG0180A1022 |
| TIDM | AIQ |
| LEI | 213800HDDO9LNNBAYH53 |
| Market | Main Market of the London Stock Exchange (Standard List) |
| Instrument type | Equity |
| Security type | Ordinary Shares |
| Par value | 1 pence |
| Number of shares in issue | 64,760,721 (no shares are held in treasury) |
Company Data
| Country of incorporation | Cayman Islands – registration number 327983 |
| Main country of operation | Malaysia |
| Financial year end | 31 October |
| Accounting standard | IFRS |