Corporate Information


BOARD OF DIRECTORS
Tan Sri Datuk Seri Panglima Sulong Bin Matjeraie
Independent Non-Executive Director / Chairman

Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin
Abdul Aziz Shah Al-Haj
Non-Independent Non-Executive Director / Deputy Chairman

Dato' Sri Patrick Wong Haw Yeong
Managing Director

Ms Tham Sau Kien
Independent Non-Executive Director / Senior Independent Director

Ms Janice Ting Soon Eng
Non-Independent Non-Executive Director

Mr Alfian Bin Mohamed Basir
Non-Independent Non-Executive Director


AUDIT COMMITTEE
Ms Tham Sau Kien (Chairman)
Mr Alfian Bin Mohamed Basir
Tan Sri Datuk Seri Panglima Sulong Bin Matjeraie


REMUNERATION COMMITTEE
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan
Salahuddin Abdul Aziz Shah Al-Haj (Chairman)
Tan Sri Datuk Seri Panglima Sulong Bin Matjeraie
Ms Tham Sau Kien


NOMINATION COMMITTEE
Tan Sri Datuk Seri Panglima Sulong Bin Matjeraie (Chairman)
Ms Tham Sau Kien
Ms Janice Ting Soon Eng


BOARD RISK MANAGEMENT COMMITTEE
Ms Janice Ting Soon Eng (Chairman)
Ms Tham Sau Kien
Tan Sri Datuk Seri Panglima Sulong Bin Matjeraie


CHIEF FINANCIAL OFFICER
Mr Lai Soon Ong


SECRETARY
Ms Chong Chew Lo
(MAICSA 7046627)
REGISTERED OFFICE
Lot No. 25(A)
25th Floor, UBN Tower
No. 10, Jalan P. Ramlee
50250 Kuala Lumpur, Malaysia
Tel : 03 - 2078 8110
Fax : 03 - 2078 7718


AUDITORS
Deloitte PLT
Chartered Accountants
3rd Floor, Sublot 6,
Block E, Queen's Court,
Jalan Wan Alwi,
93350 Kuching, Sarawak, Malaysia
Tel : 082 - 463 311
Fax : 082 - 463 312


SHARE REGISTRAR
Boardroom Share Registrars Sdn Bhd
(formerly known as Symphony Share Registrars Sdn Bhd)
11th Floor, Menara Symphony,
No. 5 Jalan Prof. Khoo Kay Kim,
Seksyen 13,
46200 Petaling Jaya,
Selangor Darul Ehsan, Malaysia
Tel : 03 - 7890 4700
Fax : 03 - 7890 4670
         03 - 7841 8152


STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
Listed on 2 May 1972
Stock Code :4243
Stock Name :WTK
Sector :Industrial Products & Services