Board of Directors

Yap Yoon Kong

Independent Non-Executive Chairman

Chan Hup Ooi

Non-Independent
Non-Executive Deputy Chairman

Chan Bin Iuan

Managing Director

Chan Jee Chet

Executive Director

Aw Ee Ling

Executive Director

Poo Lap Tuck

Independent Non-Executive Director

Dr. Gan Seng Kian

Independent Non-Executive Director

Rima Ramona Binti
Muhammad Arif

Independent Non-Executive Director

Prof. Dr. Teh Geok Bee

Independent Non-Executive Director

Chan Jee Yang

Alternate Director to Chan Hup Ooi

Audit And Risk Management Committee

Poo Lap Tuck(Chairman)

Gan Seng Kian

Rima Ramona Binti Muhammad Arif

Nomination And Remuneration Committee

Rima Ramona Binti

Muhammad Arif(Chairperson)

Gan Seng Kian

Poo Lap Tuck

Company Secretary

Siew Suet Wei (MAICSA 7011254) (SSM PC No.: 202008001690)

Registered Office

Unit 7-01, Level 7, Menara Lagenda No. 3 Jalan SS20/27

47400 Petaling Jaya Selangor

Malaysia

Telephone: +603-7727 0033

Email: cosec@accoris.my

Head Office

PT 24571 & PT 21289 (Lot 35978)

Kaw. Industri Batu Kapur Keramat

Pulai, 31300 Kampung Kepayang

Perak

Telephone: +605-357 1853

Email Address And Website

Website: www.zantat.com.my

Email address: zantat@zantat.com.my

Auditors

Crowe Malaysia PLT

(Registration No. 201906000005
(LLP0018817-LCA) & AF 1018)

Auditors

Crowe Malaysia PLT

(Registration No. 201906000005
(LLP0018817-LCA) & AF 1018)

Level 16 Tower C

Megan Avenue II

12, Jalan Yap Kwan Seng

50450 Kuala Lumpur

Telephone: +603-2788 9999

Sponsor

M & A Securities Sdn Bhd

(Registration No. 197301001503
(15017-H))

45-11, The Boulevard

Mid Valley City

Lingkaran Syed Putra

59200 Kuala Lumpur

Telephone: +603-2284 2911

Share Registrar
Services Sdn Bhd

(Registration No. 197101000970
(11324-H))

Unit 32-01, Level 32, Tower A

Vertical Business Suite

Avenue 3, Bangsar South

No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Telephone: +603-2783 9299

Email: is.enquiry@vistra.com

Stock Exchange Listing

ACE Market of the Bursa Malaysia

Securities Berhad

Stock Name: ZANTAT

Stock Code: 0301