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DIRECTORS
Mr. Lam Peck Heng
Independent Non-Executive Director
Chairman
Ms CHUA, Soon Beng
Non-Executive Director
Mr. Mah Seong Kung
Independent Non-Executive Director
Mr (Robin) CHONG, Hock Tat
Managing Director
Chief Executive Officer
Mr. Bryan Phillip LOH Chuun-Ming
Non Executive Director
Registered Office (Singapore)
1 Commonwealth Lane #09-28
One-Commonwealth
Singapore 149544
Tel: +65 6462 5123
Fax: +65 6469 9721
Registered Office (Australia)
Minerva Corporate
Level 2, Office J
1139 Hay St
West Perth WA 6005
PO Box 7653 Cloisters Square
Perth WA 6850
Tel: +61 8 9486 4036
Singapore Lawyers
TanLim Partnership
101 Cecil Street #19-02
Tong Eng Building
Singapore 069533
Auditors
Nominated Advisor
Biztrack Corporate Consultants
(Registration No. 201120451R)
21 Bukit Batok Crescent #15-74
WCEGA Tower
Singapore 658065
MGI Singapore PAC
Certified Public Accountants
51 Anson Road #02-57
Anson Centre
Singapore 079904.
Sponsoring Broker
Centre Capital Securities Limited
PO Box 564
BELMONT NSW 2280
Company Secretary
Mr Justin Tay
21 Bukit Batok Crescent #15-74
WCEGA Tower
Singapore 658065
Tel: +65 63342771
Fax: +65 64916407
Corporate Advisor
Biztrack Corporate Consultants
(Registration No. 201120451R)
21 Bukit Batok Crescent #15-74
WCEGA Tower
Singapore 658065
Registered Agent in Australia
Minerva Corporate
Level 2, Office J
1139 Hay St
West Perth WA 6005
PO Box 7653 Cloisters Square
Perth WA 6850
Tel: +61 8 9486 4036
www.minervacorporate.com.au
Share Registry
Level 12 QV1 Building
250 St Georges Terrace
Perth WA 6000
Australian Lawyers
Kings Park Corporate Lawyers
Suite 8/8 Clive Street
West Perth
WA 6005
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