BOARD OF DIRECTORS

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

Nor Shahmir Bin Nor Shahid - Independent Non-Executive Director

Yee Swee Meng - Independent Non-Executive Director

Jamie Hwe Ping Lee - Non-Independent and Non-Executive Director

Jonathan Ming Chian Lee - Non-Independent and Non-Executive Director (Alternate Director to Jamie Hwe Ping Lee)

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

Tan Chong Hin – Non-Independent Executive Director & Group Chief Financial Officer

AUDIT COMMITTEE

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

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

Jamie Hwe Ping Lee - 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 Executive Officer (Member)

REMUNERATION COMMITTEE

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

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

Jamie Hwe Ping Lee - Independent Non-Executive Director (Member)

NOMINATION COMMITTEE

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

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

Jamie Hwe Ping Lee - Independent Non-Executive Director (Member)

COMPANY SECRETARIES

Tan Ai Peng (MAICSA 7018419)
(SSM PC No. 201908003179)

Loh Lai Ling (MAICSA 7015412)
(SSM PC No. 201908002445)

REGISTERED OFFICE:

Level 5, Guoco Tower, 6 Jalan Damanlela, Damansara City, Bukit Damansara, 50490 Kuala Lumpur, Malaysia.

Tel. No. : +603 9219 0978

Email: mycosec@incorp.asia

BUSINESS ADDRESSES:

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

No. 10, Jalan Hi-Tech 9/1, Zon Industrial Fasa 3A, Kulim Hi-Tech Park, 09090 Kulim Kedah, Malaysia

Tel No. : +604 403 3180

Fax No. : +604 403 3181

E-mail: info@atechgroup.com.my

Website: www.atechgroup.com.my

AUDITOR:

Messrs. Grant Thornton Malaysia PLT Chartered Accountants
Level 5, Menara BHL
51, Jalan Sultan Ahmad Shah,10050 Penang
Tel. No. : +604 228 7828
Fax No. : +604 227 9828

Partner-in-Charge: Terence Lau Han Wen
Approved number: 03298/04/2027 J
(Professional Qualification: Member of the MIA (MIA Membership No. : 39074))

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. : +603 2783 9299
Email : is.enquiry@vistra.com

STOCK EXCHANGE LISTING:

Main Market of Bursa Malaysia Securities Berhad
Sector : Industrial Product & Services
Stock Name : ATECH
Stock Code : 5302