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BOARD OF DIRECTORS

Datin Stacey Tan Siew Ching
Chairperson and Executive Director

Dato’ Ng Meow Giak
Executive Director

Ewe Chuan Seng
Senior Independent Non-Executive Director

Roy Thean Chong Yew
Independent Non-Executive Director

Datuk Md. Hassim Bin Pardi
Independent Non-Executive Director

AUDIT COMMITTEE

Roy Thean Chong Yew
Chairman

Ewe Chuan Seng
Member

Datuk Md Hassim bin Pardi
Member

NOMINATION COMMITTEE

Ewe Chuan Seng
Chairman

Roy Thean Chong Yew
Member

Datuk Md Hassim bin Pardi
Member

REMUNERATION COMMITTEE

Datuk Md Hassim bin Pardi
Chairman

Roy Thean Chong Yew
Member

Ewe Chuan Seng
Member

RISK MANAGEMENT COMMITTEE

Roy Thean Chong Yew
Chairman

Datin Stacey Tan Siew Ching
Member

Dato' Ng Meow Giak
Member

Ewe Chuan Seng
Member

Datuk Md. Hassim Bin Pardi
Member

FORM OF LEGAL ENTITY

Incorporated in Malaysia on 14 July 1997 as a private limited company 
Converted to a public limited company on 16 December 2002

COMPANY NUMBER

199701023733 (439230-A)

STOCK EXCHANGE LISTING

Listed on ACE Market of Bursa Malaysia Securities Berhad on 28 July 2003
Stock Code : 0024
Stock Name : JAG
Sector : Industrial Property and Services

COMPANY SECRETARIES

Chua Siew Chuan
SSM PC No. 201908002648
MAICSA 0777689

Cheng Chia Ping
SSM PC No. 202008000730
MAICSA 1032514

SHARE REGISTRAR

Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara, Damansara Heights
50490 Kuala Lumpur Wilayah Persekutuan
Telephone no. : +603 2084 9000
Facsimile no. : +603 2094 9940/+603 2095 0292
Email : info@sshsb.com.my
            (for Annual Report request and/or general meeting registration matters)

REGISTERED OFFICE

Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Wilayah Persekutuan.
Telephone no. : +603-2084 9000
Facsimile no. : +603-2094 9940 / +603-2095 0292
Email : Jason.Cheng@sshsb.com.my

PRINCIPAL OFFICES

JAG Berhad
D65-3A, Block D, Jaya One, 
72A, Jalan Universiti, 
46200 Petaling Jaya, Selangor Darul Ehsan.
Telephone no. : +603 7497 2558
Facsimile no. : +603 5740 8912
Website : www.jagb.com.my

Jaring Metal Industries Sdn. Bhd.
No. 7, Jalan Sungai Kayu Ara 32/37,
Taman Berjaya, Seksyen 32,
40460 Shah Alam,
Selangor Darul Ehsan.
Telephone no. : +603 5740 8823
Facsimile no. : +603 5740 8912
Website : www.jaringmetal.com

AUDITORS

Messrs. Russell Bedford LC & Company (AF 1237)
Chartered Accountants
Suite 37, Level 21, Mercu 3,
No. 3, Jalan Bangsar,
KL Eco City,
59200 Kuala Lumpur,
Wilayah Persekutuan.
Telephone no. : +603-2202 6666
Facsimile no. : +603-2202 6699

PRINCIPAL BANKERS

AmBank (M) Berhad
Malayan Banking Berhad
Public Bank Berhad
United Overseas Bank (Malaysia) Berhad