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Company Information

Board of Directors
Independent Non-Executive Chairman

Dato’ Mohd Redza Shah Bin Abdul Wahid (M)

Managing Director

Lim Cheng Ten (M)

Non-Independent Executive Director

Rosli Bin Jonid (M)

Independent Non-Executive Director

Abdul Rahman Bin Adam (M)
Aun Siew Kuan (F)
Farah Shireen Binti Mohamed Said (F)

Audit & Risk Management Committee
Chairperson

Aun Siew Kuan

Member

Abdul Rahman Bin Adam
Farah Shireen Binti Mohamed Said (F)

Nomination Committee
Chairperson

Abdul Rahman Bin Adam

Member

Aun Siew Kuan
Farah Shireen Binti Mohamed Said

Remuneration Committee
Chairperson

Farah Shireen Binti Mohamed Said

Member

Abdul Rahman Bin Adam
Aun Siew Kuan

Company Secretary

Wong Youn Kim (MAICSA 7018778)
SSM Practicing: 20090800140
Certificate No. Professional Qualification: Chartered Secretary Fellow of the Malaysian Institute of Chartered Secretaries and Administrators

Synergy Professionals Group Sdn Bhd
Tel: 017 622 9303

Registered Office

Unit No. 1107, Tower 2, Amcorp Trade Centre
18, Persiaran Barat, 46050 Petaling Jaya, Selangor
Tel: 017 622 9303

Headquarter

No. 6 (Ground Floor), Jalan Tiara 5, Bandar Baru Klang, 41150 Klang, Selangor
Tel: 03 3343 3504 | Fax: 03 3343 7016
Email: info@exp.com.my
Website: https://exp.com.my/

Principal Adviser, Sponsor, Sole Underwriter and Sole Placement Agent
Mercury Securities Sdn Bhd

Registration No. 198401000672 (113193-W)
L-7-2, No. 2, Jalan Solaris, Solaris Mont’ Kiara, 50480 Kuala Lumpur
Tel: 03 6203 7227

Auditors and Reporting Accountants
Crowe Malaysia PLT

Firm No. 201906000005 (LLP0018817-LCA) & AF 1018
Level 16, Tower C, Megan Avenue II, 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur
Tel: 03 2788 9999

Due Diligence Solicitors
Ong Eu Jin Partnership

Unit 9-1, Level 9, Wisma Mont Kiara
No. 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur
Tel: 03 6206 2053

Independent Market Researcher
Protege Associates Sdn Bhd

Registration No. 2004037526 (675767-H)
Suite C-11-2, Plaza Mont Kiara, 2, Jalan Kiara, 50480 Kuala Lumpur
Tel: 03 6201 9301

Share Registrar
Boardroom Share Registrars Sdn Bhd

Registration No. 196500064547 (378993-D)
11th Floor, Menara Symphony, No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor
Tel: 03 7890 4700

Issuing House
Malaysian Issuing House Sdn Bhd

Registration No. 199301003608 (258345-X)
11th Floor, Menara Symphony, No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor
Tel: 03 7890 4700

Listing Sought

ACE Market

Shariah Status

Approved by the SAC