Corporate Information

Board of Directors

Dato’ Mohd Nor Bin Abdul Wahid
Independent Non-Executive Chairman

Mr. Fang Chew Ham
Deputy Executive Chairman
& Managing Director

Mr. Fong Chu King @ Tong Chu King
Non-Independent Executive Director

Mr.Chew Eng Chai
Independent Non-Executive Director

Mr. Tan Chon Sing @ Tan Kim Tieng
Independent Non-Executive Director

Ms. Fang Siew Yee
Non-Independent Executive Director

Mr. Khoo Wee Boon
Independent Non-Executive Director

Mr. Mohd Zaki Bin Hamzah
Independent Non-Executive Director

Mr. Kwek Ju-Yang, Mark
Non-Independent Non-Executive Director

Mr. Sun You Ning
Non-Independent Non-Executive Director

Mr. Liew Kuo Shin
Alternate Director to Mr. Fong Chu King @
Tong Chu King

Ms. Fang Siew Ping
Alternate Director to Ms. Fang Siew Yee

Ms. Sun Yi-Ling
Alternate Director to Mr. Kwek Ju-Yang, Mark

Company Secretaries
Ng Bee Lian
MAICSA 7041392

Registered Office
AL 308, Lot 590 & Lot 4196,
Jalan Industri, U 19,
Kg Baru Sungai Buloh,
40160 Shah Alam,
Selangor, MALAYSIA

Tel No. : +603 6156 2655
Fax No. : +603 6156 2657
E-mail : info@three-a.com.my

Company No.
481559-M

Website Address
www.three-a.com.my

Audit Committee
Chew Eng Chai (Chairman)
Tan Chon Sing @ Tan Kim Tieng
Mohd Zaki Bin Hamzah

Nomination Committee
Mohd Zaki Bin Hamzah
(Chairman and Senior Independent Director)
Chew Eng Chai
Khoo Wee Boon

Remuneration Committee
Tan Chon Sing @ Tan Kim Tieng
(Chairman)
Chew Eng Chai
Dato’ Mohd Nor Bin Abdul Wahid

Principal Bankers
OCBC Bank (Malaysia) Berhad
United Overseas Bank (Malaysia) Bhd
HSBC Bank (Malaysia) Berhad
CIMB Bank Berhad
Hong Leong Bank Berhad

Auditors
BDO
Chartered Accountants
BDO @ Menara CenTARa
Level 8
360, Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur

Tel No. : +603 2616 2888
Fax No. : +603 2616 3190

Share Registrar
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1, Jalan PJU 1A
47301 Petaling Jaya, Selangor

Tel No. : +603 7841 8000
Fax No. : +603 7841 8151

Stock Exchange Listing
Main Market of
Bursa Malaysia Securities Berhad

Listed on the MESDAQ Market of
Bursa Malaysia Securities Berhad
on 13 August 2002

Transferred its listing status to Main Board of
Bursa Malaysia Securities Berhad
on 18 June 2008

Stock Name / Code
3A / 0012

Investor Relations
Persons to Contact:
Fong Peng Fai (Group Financial Controller)
Jessica Fang Siew Yee (Executive Director)

Tel No. : +603 6156 2655
E-mail : info@three-a.com.my

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