Company Secretary

Wong Yuet Chyn
(MAICSA 7047163)
(SSM PC NO. 202008002451)

Adeline Tang Koon Ling
(LS0009611)
(SSM PC NO. 202008002271)

Audit Committee

Yee Yit Yang (Chairman)
Saffie Bin Bakar
Ong Poh Lin Abdullah

Nominating and Remuneration Committee

Ong Poh Lin Abdullah (Chairman)
Yee Yit Yang
Saffie Bin Bakar

Risk Management Committee

Saffie Bin Bakar (Chairman)
Yee Yit Yang
Ong Poh Lin Abdullah

Registered Office

1-10, Medan Perniagaan Pauh Jaya,
Jalan Baru, 13700 Perai, Pulau Pinang.
Tel No.: 04-380 9009
Fax No.: 04-380 9009
Email: infosec@wscs.com.my

Business Address

Plot 19-7, Jalan PKNK 1/4,
Kawasan Perindustrian Sungai Petani,
Taman Ria Jaya,
08000 Sungai Petani,
Kedah Darul Aman.
Tel No.: 04-444 6538
Fax No.: 04-444 6540
Website: www.amallionpcb.com

Share Registrar

Workshire Share Registration Sdn. Bhd.
A3-3-8 Solaris Dutamas,
No. 1, Jalan Dutamas 1,
50480 Kuala Lumpur,
Wilayah Persekutuan.
Tel No.: 03-6413 3271
Fax No.: 03-6413 3270
Email: infosr@wscs.com.my

Auditors

UHY (AF 1411)
Suite 11.05, Level 11,
The Gardens South Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel No.: 03-2279 3088
Fax No.: 03-2279 3099

Principal Bankers

Hong Leong Bank Berhad
Malayan Banking Berhad
United Overseas Bank Berhad
Kenanga Investment Bank
Public Bank Berhad
Affin Bank Berhad
Bangkok Bank Public Company Limited
Land and Houses Bank Public Company Limited

Solicitors

Messrs. Allen Chee Ram

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad
Stock Name: AEM
Stock Code: 7146