BOARD OF DIRECTORS

• Dato’ Abdul Hamid Bin Mustapha (Chairman-Independent Non-Executive Director)
• Puan Sri Datin Thong Nyok Choo (Non-Independent Non-Executive Director)
• Chua Kim Lan (Executive Director)
• Chan Tet Eu (Executive Director)
• Tai Keat Chai (Independent Non-Executive Director)
• Ling Chee Min (I/ndependent Non-Executive Director)
• Candice Chan Siu Ching (Alternate Director to Mr Chan Tet Eu)

AUDIT COMMITTEE

• Tai Keat Chai (Chairman) (Member of the Malaysian Institute of Accountants)
• Dato’ Abdul Hamid Bin Mustapha (Member)
• Ling Chee Min (Member)

NOMINATION COMMITTEE

• Ling Chee Min (Chairman)
• Dato Abdul Hamid Bin Mustapha (Member)
• Tai Keat Chai (Member)

REMUNERATION COMMITTEE

• Ling Chee Min (Chairman)
• Dato’ Abdul Hamid Bin Mustapa (Member)
• Tai Keat Chai (Member)

COMPANY SECRETARY

• Soo Kah Pik (MIA 8102)

PRINCIPAL BANKERS

• Malayan Banking Berhad

REGISTERED OFFICE

• Unit 17.02, Level 17, Menara Maxisegar, Jalan Pandan Indah 4/2, Pandan Indah, 55100 Kuala Lumpur.
  Tel : +603 – 4296 2000
  Fax : +603- 4297 7220
  Email: ttbgroup@ttransform.com.my
  Website: www.ttransform.com.my

SHARE REGISTRAR

• Securities Services (Holdings) Sdn Bhd
  Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur.
  Tel : +603 – 2084 9000
  Fax : +603 – 2094 9940 / 03-20950292
  Email: info@sshsb.com.my

AUDITORS

• Baker Tilly Monteiro Heng PLT (AF0117)
  201906000600 (LLP0019411-LCA)
  Chartered Accountants
  Baker Tilly Tower, Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur
  Tel : +603 – 2297 1000
  Fax : +603 – 2282 9980

STOCK EXCHANGE LISTING

• Main Market of Bursa Malaysia Securities Berhad
  Stock Code : 2259
  Stock Name : TALAMT