Corporate Information

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CORPORATE INFORMATION

BOARD OF DIRECTORS

General Tan Sri Dato’ Sri Hj. Suleiman bin Mahmud RMAF (Rtd)
Independent Non-Executive Director / Chairman

Mejar Dato’ Ismail Bin Ahmad (R)
Executive Director

Ong Tee Kein
Executive Director

Tan Sik Eek
Executive Director

Professor Dr. Sureswaran Ramadass
Independent Non-Executive Director

Yee Yit Yang
Independent Non-Executive Director


AUDIT COMMITTEE

Yee Yit Yang (Chairman)
Independent Non-Executive Director

General Tan Sri Dato’ Sri Hj.Suleiman bin Mahmud RMAF (Rtd)(Member)
Independent Non-Executive Director

Professor Dr. Sureswaran Ramadass (Member)
Independent Non-Executive Director


NOMINATING COMMITTEE

General Tan Sri Dato’ Sri Hj.Suleiman bin Mahmud RMAF (Rtd) (Chairman)
Independent Non-Executive Director

Professor Dr. Sureswaran Ramadass (Member)
Independent Non-Executive Director

Yee Yit Yang (Member)
Independent Non-Executive Director


REMUNERATION COMMITTEE

Professor Dr. Sureswaran Ramadass (Chairman)
Independent Non-Executive Director

General Tan Sri Dato’ Sri Hj.Suleiman bin Mahmud RMAF (Rtd) (Member)
Independent Non-Executive Director

Yee Yit Yang (Member)
Independent Non-Executive Director


SECRETARIES

Ms Seow Fei San
(MAICSA 7009732)

Ms Loh Lai Ling
(MAICSA 7015412)


REGISTERED OFFICE

802, 8th Floor, Block C
Kelana Square, 17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7803 1126
Fax: 03-7806 1387

REGISTRAR

Tricor Investor & Issuing House Services Sdn. Bhd. (11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel: 03-2783 9299
Fax: 03-2783 9222

AUDITORS

BDO (AF 0206)
Level 8, BDO @ Menara CenTARa
360, Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur
Tel: 03-2616 2888
Fax: 03-2616 2970

PRINCIPAL PLACE OF BUSINESS

Lot 10.3, 10th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana, Tropicana
Golf & Country Resort
47410 Petaling Jaya, Selangor Darul Ehsan
Tel: 03-7887 2896
Fax: 03-7887 1896
Email: enquiry@mlabs.com
Website: www.mlabs.com

PRINCIPAL BANKERS

CIMB Bank Berhad
Malayan Banking Berhad
Public Bank Berhad

INTERNAL AUDITORS

LNB Business Advisory Services Sdn. Bhd. (MIA 0905)
UOA11,21 Jalan Pinang
#22~5, 50450 Kuala Lumpur
Tel: 03-6140 8890
HP: 019-8513334

STOCK EXCHANGE LISTING

ACE Market
Bursa Malaysia Securities Berhad
STOCK NAME : MLAB
STOCK CODE : 0085