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BOARD OF DIRECTORS

Roy Thean Chong Yew
Chairperson and Executive Director

Dato’ Ng Meow Giak
Executive Director

Ewe Chuan Seng
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

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

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 Products

SECRETARIES

Chua Siew Chuan
MAICSA 0777689

Cheng Chia Ping
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
Contact person: Mr. Jerry Tan

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

SPONSOR

TA Securities Holdings Berhad
32nd Floor, Menara TA One
22, Jalan P.Ramlee
50250 Kuala Lumpur Wilayah Persekutuan
Telephone no. : +603 2072 1277
Facsimile no. : +603 2026 0127

PRINCIPAL OFFICES

JAG Berhad
D61-3A, Block D, Jaya One, 72A,
Jalan Universiti, 46200 Petaling Jaya
Selangor Darul Ehsan
Telephone no. : +603 7954 8876
Facsimile no. : +603 7954 7279
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
10th Floor, Bangunan Yee Seng
15, Jalan Raja Chulan
50200 Kuala Lumpur Wilayah Persekutuan
Telephone no. : +603 2031 8223
Facsimile no. : +603 2031 4223

PRINCIPAL BANKERS

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