BOARD OF DIRECTORS

Mohd Rasli bin Muda
Independent Non-Executive Chairman

Lee Wai Fun
Executive Director cum Chief Executive Officer

Lim Lian Chee
Executive Director

Low Koon Min
Independent Non-Executive Director

Yap Ee Seong
Independent Non-Executive Director

Datuk Wong Sak Kuan
Non-Independent Non-Executive Director / Vice Chairman

Yau Ming Teck
Non-Independent Non-Executive Director

Wong Yau Min
Non-Independent Non-Executive Director

Chia Weng Lock
Non-Independent Non-Executive Director

AUDIT COMMITTEE

Low Koon Min (Chairperson)
Mohd Rasli bin Muda
Datuk Wong Sak Kuan

COMPANY SECRETARY

Tea Sor Hua
(MACS 01324)
(SSM PC No.: 201908001272)

Lim Kee San
(MAICSA 7067348)
(SSM PC No.: 202308000295)

SHARE REGISTRAR

Securities Services (Holdings) Sdn Bhd
Level 7, Manara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel: +603-20849000
Fax: +603-20949940/+603-20950292

NOMINATION COMMITTEE

Low Koon Min (Chairperson)
Mohd Rasli bin Muda
Yau Ming Teck

REGISTERED OFFICE

Third Floor, No. 77, 79 & 81
Jalan SS 21/60
Damansara Utama
47400 Petaling Jaya
Selangor
Tel: +603-77251777
Fax: +603-77223668

AUDITORS

TGS TW PLT (LLP0026851–LCA & AF002345)
Chartered Accountants
Unit E-16-2B, Level 16
ICON Tower (East)
No. 1, Jalan 1/68F, Jalan Tun Razak
50400 Kuala Lumpur
Tel: +603- 9771 4326

REMUNERATION COMMITTEE

Mohd Rasli bin Muda (Chairman)
Datuk Wong Sak Kuan
Low Koon Min

CORPORATE OFFICE

Unit T2-L3-1 & 3, IOI City Tower Two
Lebuh IRC, IOI Resort City
62502 Putrajaya
Tel: +603-8959 4883
Fax: +603-8959 8057
Website: http://www.kfmb.com.my/

SOLICITOR

H. Y. LEE & Co.
54 (1st Floor), Jalan Raja Haroun
43000 Kajang
Selangor Darul Ehsan

PRINCIPAL BANKERS

Malayan Banking Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad
AmBank (M) Berhad
OCBC Bank (Malaysia) Berhad

FACTORY

Kawasan Lembaga Pelabuhan Kuantan
KM25, Jalan Kuantan/Kemaman,
Tanjung Gelang, 26080 Kuatan, Pahang
Tel: +609-5833611
Fax: +609-5833618

STOCK EXCHANGE LISTING

Main Market of the Bursa Malaysia
Securities Berhad
Stock Name: LOTUS
Stock Code: 8303