BOARD OF DIRECTORS

• Tsen Keng Yam (Chairman – Independent Non-Executive Director)
• Tan Sri Dato’ (Dr) Ir. Chan Ah Chye @ Chan Chong Yoon (Non-Independent Non-Executive Director)
• Dato’ Kamaruddin Bin Mat Desa (Independent Non-Executive Director)
• Chua Kim Lan (Executive Director)
• Loy Boon Chen (Executive Director)
• Datuk Ng Bee Ken (Independent Non-Executive Director)

AUDIT COMMITTEE

• Tsen Keng Yam (Chairman) (Member of the Malaysian Institute of Accountants)
• Dato’ Kamaruddin Bin Mat Desa (Member)
• Datuk Ng Bee Ken (Member)

NOMINATION COMMITTEE

• Dato’ Kamaruddin Bin Mat Desa (Chairman)
• Tan Sri Dato’ (Dr) Ir. Chan Ah Chye @ Chan Chong Yoon (Member)
• Datuk Ng Bee Ken (Member)

REMUNERATION COMMITTEE

• Tsen Keng Yam (Chairman)
• Dato’ Kamaruddin Bin Mat Desa (Member)
• Datuk Ng Bee Ken (Member)

COMPANY SECRETARY

• Raw Koon Beng (MIA 8521)

PRINCIPAL BANKERS

• Malayan Banking Berhad
• EON Bank Berhad

REGISTERED OFFICE

• Suite 2.12, Level 2, Menara Maxisegar, Jalan Pandan Indah 4/2, Pandan Indah, 55100 Kuala Lumpur.
  Tel : +603 – 4296 2000
  Fax : +603- 4297 7220
  Website: www.trinitycorp.com.my

SHARE REGISTRAR

• Securities Services (Holdings) Sdn Bhd
  Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur.
  Tel : +603 – 2084 9000
  Fax : +603 – 2094 9940 / 03-20950292

AUDITORS

• Baker Tilly Monteiro Heng
  Chartered Accountants (AF0117)
  Baker Tilly MH Tower, Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur
  Tel : +603 – 2297 1000
  Fax : +603 – 2282 9980

STOCK EXCHANGE LISTING

• Main Market of Bursa Malaysia Securities Berhad