BOARD OF DIRECTORS

Tan Sri Dato' Hamad Kama Piah bin Che Othman
PSM, PJN, DPMK
Chairman
Non-Independent Non-Executive Director
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Ir. Jauhari bin Hamidi
Managing Director
Non-Independent Executive Director
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Dato' Mohamed Sulaiman
Independent Non-Executive Director

Dato' Seri Ainum binti Mohamed Saaid
Independent Non-Executive Director
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Sekhar Krishnan
Non-Independent Non-Executive Director
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Dato' Mustafa bin Mohd Ali
DIMP, DPCM
Non-Independent Non-Executive Director
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Tan Sri Wan Abdul Rahman bin Haji Wan Yaacob
AMN, JSM, DPMT, SPMT, PSM
Independent Non-Executive Director
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Dato' Zolkapli @ Zulkifli bin Sharif
DPMP
Independent Non-Executive Director
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SECRETARY

Noor Hiza Zainal Company Secretary


REGISTERED OFFICE

Tingkat 9, Wisma UEP,
Jalan USJ 10/1A,
Pusat Perniagaan USJ 10,
47620 Subang Jaya,
Selangor Darul Ehsan.
Tel : 03 - 8024 0088
Fax : 03 - 8024 9311
http://www.simenet.com/simeuep


AUDITORS

PricewaterhouseCoopers
Chartered Accountants


SHARE REGISTRARS

Epsilon Registration Services Sdn Bhd
(Company No. 629261-T)
312, 3rd Floor,
Block C, Kelana Square,
17, Jalan SS 7/26,
47301 Petaling Jaya,
Selangor Darul Ehsan.
Tel : 03 – 7806 2116
Fax : 03 – 7806 1261