AURELIUS TECHNOLOGIES BERHAD (202101005015)

BOARD OF DIRECTORS

Datin Normaliza Binti Kairon - Chairperson & Independent Non-Executive Director

Dato' F’ng Meow Cheng - Independent Non-Executive Director

Nor Shahmir Bin Nor Shahid - Independent Non-Executive Director

Yee Swee Meng - Independent Non-Executive Director

Loh Hock Chiang – Non-Independent Executive Director Interim Group Chief Executive Officer & Group Chief Financial Officer

Tan Chong Hin – Non-Independent Executive Director

AUDIT COMMITTEE

Nor Shahmir Bin Nor Shahid - Independent Non-Executive Director (Chairperson)

Yee Swee Meng - Independent Non-Executive Director (Member)

Dato' F’ng Meow Cheng - Independent Non-Executive Director (Member)

RISKS MANAGEMENT COMMITTEE

Nor Shahmir Bin Nor Shahid - Independent Non-Executive Director (Chairperson)

Yee Swee Meng - Independent Non-Executive Director (Member)

Loh Hock Chiang – Non-Independent Executive Director & Group Chief Financial Officer (Member)

REMUNERATION COMMITTEE

Yee Swee Meng - Independent Non-Executive Director (Chairperson)

Nor Shahmir Bin Nor Shahid - Independent Non-Executive Director (Member)

Dato' F’ng Meow Cheng - Independent Non-Executive Director (Member)

NOMINATION COMMITTEE

Dato' F’ng Meow Cheng - Independent Non-Executive Director (Chairperson)

Yee Swee Meng - Independent Non-Executive Director (Member)

Nor Shahmir Bin Nor Shahid - Independent Non-Executive Director (Member)

COMPANY SECRETARY

Pauline Ng Peck Kun - (MAICSA Membership No.:7029550)

REGISTERED ADDRESS:

Level 13A-6, Menara Milenium Jalan damanlela Pusat Bandar Damansara, 50490 Kuala Lumpur W.P. Kuala Lumpur, Malaysia.

Tel. No.: +603 2094 0999

Fax No.: +603 2094 2992

Email: info@atechgroup.com.my

Website: www.atechgroup.com.my

BUSINESS ADDRESS:

Plot 21, Jalan Hi-Tech 4, Kulim Hi-Tech Park, Phase 1, 09090 Kulim, Kedah, MALAYSIA

Tel: +604 403 3180

Fax No: +604 403 3181

E-mail: info@bcmcorp.com.my

Adviser, sponsor, underwriter and placement agent:

Maybank Investment Bank Berhad
32nd Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur
Tel No: +603 2059 1888

AUDITORS:

Grant Thornton Malaysia PLT
Level 5, Menara BHL
51, Jalan Sultan Ahmad Shah,10050 Penang
Tel. No.: +604 228 7828

Partner-in-Charge: Loo Wei Teng
Approved number: 03282/09/2022 J
(Professional Qualification: Member of the MIA (MIA Membership No.: 32222)

Valuer:

C H Williams Talhar & Wong Sdn Bhd
Suite 2.7 Level 2 Wisma Great Eastern, No. 25 Lebuh Light, PO Box 1161, 10200, Pulau Pinang
Tel No.: +604 263 3377

Valuer in Charge: Peh Seng Yee

Education:
(a) Master of Business Administration, University of Portsmouth
(b) (Bachelor of Surveying (Hons) Property Management, Universiti Teknologi Malaysia

Professional affliations / accreditations:
(a) Registered Valuer (V0527), Registered Real Estate Agent (E1527),
(b) Registered Property Manager (PM0527)
(c) Fellow of the Royal Institution of Surveyors Malaysia (RISM)
(d) Member of the Royal Institution of Chartered Surveyors
(e) Member of the Association of Valuers, Property Managers, Estate Agents and Property Consultants in the Private Sector Malaysia
(f) Member of the Malaysian Institute of Property and Facility Managers
(g) Member of the FIABCI Malaysian Chapter

Issuing House and 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 no: 03-2783 9299

Independent market researcher:

Vital Factor Consulting Sdn Bhd
V Square @ PJ City Centre (VSQ) Block 6, Level 6, Jalan Utara 46200, Petaling Jaya, Selangor
Tel no: +603 7931 3188

Name of Signing Director: Wooi Tan