Corporate Directory

Board of Directors

Shahman Azman
Chairman

Datuk Mohamed Azmi bin Mahmood
Independent Director

Tan Bun Poo
Independent Director

Mahadzir bin Azizan
Independent Director

Thein Kim Mon
Independent Director

Soo Kim Wai
Non-Independent Non-Executive Director

Shalina Azman
Non-Independent Non-Executive Director

Lum Sing Fai
Non-Independent Non-Executive Director

Business Address

20th Floor, Menara AmMetLife
(previously known as Bangunan AmAssurance)
No. 1, Jalan Lumut
50400 Kuala Lumpur
Malaysia

+603-4047 0988

+603-4042 8877

www.micejordan.com

Auditors

Deloitte PLT
Level 16, Menara LGB
1 Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Malaysia

+603 7610 8888

+603 7726 8986

Share Registrar

Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia

+603-2783 9299

+603-2783 9222

Chief Executive Officer

Loh Kam Chuin

Stock Exchange Listing

Bursa Malaysia Securities Berhad
Main Market
(Listed on 20 September 1994)
Stock name: RCECAP
Stock code: 9296

Company Secretaries

Johnson Yap Choon Seng (MIA 20766)

Seow Fei San (MAICSA 7009732)

Registered Office

802, 8th Floor, Block C
Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya

+603-7803 1126 / 7806 2116

+603-7806 1387 / 7806 1261

eadvisory@epsilonas.com

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