Corporate Information


BOARD OF DIRECTORS
Yg Bhg Pemanca Datuk Wong Kie Yik
Non-Independent Non-Executive Director / Chairman

Yg Bhg Lt General Datuk Seri Panglima Abdul Manap Ibrahim (rtd)
Independent Non-Executive Director / Deputy Chairman

Dato' Sri Patrick Wong Haw Yeong
Managing Director

Mr Wong Kie Chie
Non-Independent Non-Executive Director

Ms Tham Sau Kien
Independent Non-Executive Director

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

Dr Loh Leong Hua
Independent Non-Executive Director

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


AUDIT COMMITTEE
Ms Tham Sau Kien (Chairman)
Yg Bhg Lt General Datuk Seri Panglima Abdul Manap Ibrahim (rtd)
Yg Bhg Pemanca Datuk Wong Kie Yik


REMUNERATION COMMITTEE
Yg Bhg Lt General Datuk Seri Panglima Abdul Manap Ibrahim (rtd) (Chairman)
Yg Bhg Pemanca Datuk Wong Kie Yik
Ms Tham Sau Kien


NOMINATION COMMITTEE
Yg Bhg Lt General Datuk Seri Panglima Abdul Manap Ibrahim (rtd) (Chairman)
Ms Tham Sau Kien
Ms Janice Ting Soon Eng


RISK MANAGEMENT COMMITTEE
Ms Janice Ting Soon Eng (Chairman)
Ms Tham Sau Kien
Dr Loh Leong Hua


CHIEF FINANCIAL OFFICER
Mr David Ting Kah Soon


SECRETARY
Ms Tan Mee Lian
(MAICSA 0869665)
REGISTERED OFFICE
Lot No. 25(AB)
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
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 - 7841 8000
        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 Product