Corporate Information


BOARD OF DIRECTORS
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

Tan Sri Datuk Seri Panglima Sulong Bin Matjeraie
Independent Non-Executive Director


AUDIT COMMITTEE
Ms Tham Sau Kien (Chairman)
Mr Alfian Bin Mohamed Basir


REMUNERATION COMMITTEE
Ms Tham Sau Kien
Ms Janice Ting Soon Eng


NOMINATION COMMITTEE
Ms Tham Sau Kien
Ms Janice Ting Soon Eng


BOARD RISK MANAGEMENT COMMITTEE
Ms Janice Ting Soon Eng (Chairman)
Ms Tham Sau Kien


CHIEF FINANCIAL OFFICER
Mr David Ting Kah Soon


SECRETARIES
Mr David Ting Kah Soon
(MIA 13844)

Ms Tan Mee Lian
(MAICSA 0869665)
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)
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan, Malaysia
Tel : 03 - 7849 0777
Fax : 03 - 7841 8151
         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