MISC Annual Report 2017

3 /ŶƚƌŽĚƵĐƟŽŶ CORPORATE INFORMATION BOARD OF DIRECTORS REGISTERED OFFICE Level 25, Menara Dayabumi Jalan Sultan Hishamuddin 50050 Kuala Lumpur Tel : +603 2264 0888 Fax : +603 2273 6602 Homepage : www.misc.com.my Email : miscweb@miscbhd.com AUDITORS Ernst & Young Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur Tel : +603 7495 8000 Fax : +603 2095 5332 AUDIT AND RISK COMMITTEE Chairman DATO’ SEKHAR KRISHNAN Members LIM BENG CHOON DATUK NASARUDIN MD IDRIS LIZA MUSTAPHA NOMINATION AND REMUNERATION COMMITTEE Chairman DATUK NASARUDIN MD IDRIS Members LIM BENG CHOON MOHD YUSRI MOHAMED YUSOF COMPANY SECRETARY FADZILLAH KAMARUDDIN (LS 0008989) SHARE REGISTRAR Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Tel : +603 7841 8000 / 7849 0777 Fax : +603 7841 8151 / 8152 FORM OF LEGAL ENTITY Incorporated on 6 November 1968 as a public company limited by shares. PLACE OF INCORPORATION AND DOMICILE Malaysia STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name : MISC Stock Code : 3816 Chairman, Independent Non-Executive Director DATO’ AB. HALIM MOHYIDDIN Independent Non-Executive Directors DATO’ SEKHAR KRISHNAN LIM BENG CHOON DATUK NASARUDIN MD IDRIS Non-Independent Non-Executive Directors DATUK MANHARLAL RATILAL MOHD YUSRI MOHAMED YUSOF LIZA MUSTAPHA President/Group CEO Non-Independent Executive Director YEE YANG CHIEN

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