Corporate Info
Audit Committee

Chairman
Lim Beng Weh
(Independent Non-Executive Director)

Member
Tan Sri Dato' Haji Alimuddin Haji Mohd Dom
(Independent Non-Executive Director)

Dato’ Mohd Ariff Bin Araff
(Independent Non-Executive Director)
Corporate Office

No. 10, Jalan 15/ 22,
Tiong Nam Industrial Park,
Section 15, 40200 Shah Alam,
Selangor Darul Ehsan, Malaysia

Tel: +603 5523 1781
Fax: +603 5523 7502

Website: www.eduspec.com.my
Email: smchang@eduspec.com.my

Nomination Committee

Chairman
Lim Beng Weh
(Independent Non-Executive Director)

Member
Tan Sri Dato' Haji Alimuddin Haji Mohd Dom
(Independent Non-Executive Director)

Dato’ Mohd Ariff Bin Araff
(Independent Non-Executive Director)
Auditors

Crowe Horwath (AF 1018)
Chartered Accountants
LEvel 16, Tower C
Megan Avenue II
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur Malaysia

Tel: +603 2166 0000
Fax: +603 2611 1000

Remuneration Committee

Chairman
Lim Beng Weh
(Independent Non-Executive Director)

Member
Tan Sri Dato' Haji Alimuddin Haji Mohd Dom
(Independent Non-Executive Director)

Lim Een Hong
(CEO/Director)
Share Registrar

Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur Malaysia

Tel: +603 2264 3883
Fax: +603 2282 1886

Company Secretaries

Wong Youn Kim (MAICSA 7018778)
Sin May Peng (MAICSA 7018354)

Registered Office

24-3, Jalan Tun Sambanthan 3
50470 Kuala Lumpur

Tel: +603 2273 5260
Fax: +603 2273 5320

Principal Bankers

CIMB Bank Berhad
Malayan Banking Berhad
United Overseas Bank Limited
(Singapore)

Stock Exchange Listing

ACE Market of the Bursa Malaysia
Securities Berhad
Stock Name: EDUSPEC
Stock Code: 0107

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