Corporate Information

Company Secretaries
Ng Bee Lian
MAICSA 7041392

Tan Enk Purn
MAICSA 7045521

Registered Office
AL 308, Lot 590 & Lot 4196,
Jalan Industri, U19,
Kampung Baru Seri Sungai Buloh,
47000 Selangor Darul Ehsan,
Malaysia

Tel No. : (03) 6156 2655
Fax No. : (03) 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
Chew Eng Chai
Fong Chu King @ Tong Chu King

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
CIMB Bank Berhad
EON Bank Berhad

Auditors
Ernst & Young
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Tel No. : (03) 2087 7000
Fax No. : (03) 2095 9076

Share Registrar
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1, Jalan PJU 1A
47301 Petaling Jaya, Selangor
Tel No. : (03) 7841 8000
Fax No.: (03) 7841 8151

Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad

Listed on the MESDAQ Market of Bursa Malaysia Securities Berhad since 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 (Finance Manager)
Fang Siew Yee (Executive Director)
Tel. No. : (03) 6156 2655
E-mail : info@three-a.com.my