Corporate Information

Board of Directors

Dato' Jagjit Singh A/L Bant Singh
Independent Non-Executive Chairman

Mr. Fong Chu King @ Tong Chu King
Managing Director

Ms. Fang Siew Ping
Non-Independent Executive Director

Mr. Liew Kuo Shin
Non-Independent Executive Director

Mr. Chew Eng Chai
Independent Non-Executive Director

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

Mr. Khoo Wee Boon
Independent Non-Executive Director

Mr. Mohd Zaki Bin Hamzah
Independent Non-Executive Director

MR. KEE THUAN CHAI
Non-Independent Non-Executive Director

MS. LIM YEE MEIN
Non-Independent Non-Executive Director

Company Secretaries
Ng Bee Lian MAICSA 7041392
Yap Sit Lee MAICSA 7028098
Wong Wai Fong MAICSA 7001358

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
Khoo Wee Boon
Dato' Jagjit Singh A/L Bant Singh

Nomination Committee
Mohd Zaki Bin Hamzah (Chairman)
Chew Eng Chai
Khoo Wee Boon
Dato' Jagjit Singh A/L Bant Singh

Remuneration Committee
Tan Chon Sing @ Tan Kim Tieng (Chairman)
Chew Eng Chai
Khoo Wee Boon
Dato' Jagjit Singh A/L Bant Singh

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

Auditors
BDO PLT
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
Boardroom 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
Bursa Malaysia Securities Berhad

Stock Name / Code
3A / 0012

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

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

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