| Audit and Risk
Management Committee |
Tan Lay Beng Chairperson |
| Khoo Wah Sun Member |
|
| Kok Kwee Chee Member |
| Remuneration Committee | Khoo Wah Soon Chairperson |
| Koh Kwee Chee Member |
|
| Tan Lay Beng Member |
| Nomination Committee | Kok Kwee Chee Chairperson |
| Tan Lay Beng Member |
|
| Khoo Wah Sun Member |
| Company Secretaries | Tea Sor Hua Professional Qualification: Malaysian Association of Company Secretaries (“MACS”) (Membership No.: MACS 01324) SSM Practicing Certificate No. 201908001272 Lee Xiang Yee Professional Qualification: Malaysian Institute of Chartered Secretaries and Administrators (“MAICSA”) (Membership No.: MAICSA 7068124) SSM Practicing Certificate No. 202408000069 Cospec Management Services Sdn Bhd (Registration No. 199301023725 (278463-H)) Third Floor, 73, 75, 77, 79 & 81 Jalan SS21/60, Damansara Utama 47400 Petaling Jaya Selangor Tel. No.: (07) 7725 1777 |
| Registered Office | Third Floor, 77, 79 & 81 Jalan SS21/60 Damansara Utama 47400 Petaling Jaya Selangor Tel. No.: (03) 7725 1777 Email : info@cospec.com.my |
| Head Office/ Principal Place of Business | No. 6, Jalan Kencana Emas 2/1 Kawasan Perindustrian Tebrau III 81100 Johor Bahru Johor. Tel. No.: (07) 360 8888 Email: enquiries@jubinbms.com.my Website: https://bmsholdings.com.my/en/ |
| Auditors and Reporting Accountants | Crowe Malaysia PLT Pusat Komersial Bayu Tasek Persiaran Southkey 1, Kota Southkey 80150 Johor Bahru Johor. Tel. No.: (07) 288 6627 Partner-in-charge : Tan Lin Chun Approval No. : 02839/10/2025J Professional Qualification :
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| Principal Adviser, Sponsor, Sole Placement Agent and Sole Underwriter | Alliance Islamic Bank Berhad Level 3, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah 50100 Kuala Lumpur Tel. No.: (03) 2604 3333 |
| Legal Adviser | Ong Eu Jin Partnership Unit 9-1, Level 9 Wisma Mont Kiara 1, Jalan Kiara, Mont Kiara 50480 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur Malaysia Tel. No.: (603) 6206 2053 |
Independent Business and Market Research Consultants | Vital Factor Consulting Sdn Bhd V Square @ PJ City Centre (VSQ) Block 6 Level 6, Jalan Utara 46200 Petaling Jaya Selangor Darul Ehsan Malaysia Tel.No.: (603) 7931 3188 Partner In Charge : Wong Wai Ling Qualification:
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| Share Registrar and Issuing House | Boardroom Share Registrars Sdn Bhd & Malaysian Issuing House Sdn Bhd 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Tel. No.: (03) 7890 4700 |
| Listing Sought | ACE Market of Bursa Securities |