CORPORATE INFORMATION

Registered Office:

Jadi Imaging Holdings Berhad
No.1 Jalan Peguam U1/25A,
Seksyen U1, Hicom-Glenmarie Industrial Park,
40150 Shah Alam, Selangor,
Malaysia.
Tel: +(60)3-7804 0333
Fax:+(60)3-7804 3211


Stock Code:

7223


Stock Exchange:

Industrial Sector,
Main Market of Bursa Malaysia Securities Bhd


Board of Directors:

Liew Kim Siong
Executive Chairman / Group CEO

Eu Lan Eng
Executive Director / General Manager

Mohd Salmi bin Mansor
Executive Director / Technical Director

Pathmarajah A/L Nagalingam
Independent Non-Executie Director

Lim Yew Thoon
Independent Non-Executive Director

Dr. Gan Seng Neon
Independent Non-Executive Director

Share Registrar:

PFA Registration Services Sdn. Bhd
Level 17, The Gardens North Tower
mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: +(60)3-2264 3883
Fax: +(60)3-2282 1886


Principal Banker(s):

United Overseas Bank (Malaysia) Bhd
24 Ground Floor, Wisma Masalam
Jalan Tengku Ampuan Zabedah 3/9C
Seksyen 9
40100 Shah Alam
Selangor Darul Ehsan

OCBC Bank (Malaysia) Berhad
89, 91 and 93 Jalan SS21/60
Damansara Utama
47400 Petaling Jaya
Selangor Darul Ehsan


Auditor(s):

Horwath
Level 16 Tower C Megan Avenue ll
12 Jalan Yap Kwan Seng
50450 Kuala Lumpur
Tel: +(60)3-2166 0000
Fax: +(60)3-2166 3099


Company Secretaries:

Mah Li Chen (MAICSA 7022751)
Lee Huey Fen (MAICSA 7053902)