Board of Directors

Ooi Chieng Sim

Ng Chin Nam

Chow Choon Hoong

Tan Kim Hee

Sudesh a/l K. V. Sankaran

Dato’ Dennis Chuah

Loh Yee Sing

(Executive Chairman)

(Executive Director)

(Executive Director)

(Non-Independent Non-Executive Director)

(Independent Non-Executive Director)

(Independent Non-Executive Director)

(Independent Non-Executive Director)

Company Secretaries

Chan Yoke Yin (MAICSA 7043743)

Chan Eoi Leng (MAICSA 7030866)

Registered Office

55, Medan Ipoh 1A,

Medan Ipoh Bistari,

31400 Ipoh,Perak.

Tel No.: 605-5474833

Fax No. : 605-5474363

Auditors

Grant Thornton

Chartered Acccountants

51-8-A, Menara BHL Bank

Jalan Sultan Ahmad Shah,

10050 Penang

Principal Bankers

Ambank (M) Berhad

Amlslamic Bank Berhad

Hong Leong Bank Berhad

Malayan Banking Berhad

HSBC Bank Malaysia Berhad

Share Registrars

Symphony Share Regisstrars Sdn Bhd

55, Medan Ipoh 1A,

Medan Ipoh Bistari,

31400 Ipoh, Perak.

Tel No. : 605-5474833

Fax No. : 605-5474363

Stock Exchange Listing

Bursa Malaysia Securities Berhad Main Market

Stock Name: ATTA

Stock Code: 7099