Corporate Info
Audit and Risk Management Committee

Chairman
Dato' Dr Mohd Ariff Bin Araff
(Senior Independent Non-Executive Director)

Member
Dato' Wee Hoe Soon @ Gooi Hoe Soon
(Independent Non-Executive Director)

Dato' Raja Munir Shah Bin Raja Mustapha
(Independent Non-Executive Director)
TERMS OF REFERENCE
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
Dato' Dr Mohd Ariff Bin Araff
(Senior Independent Non-Executive Director)

Member
Dato' Wee Hoe Soon @ Gooi Hoe Soon
(Independent Non-Executive Director)

Dato' Raja Munir Shah Bin Raja Mustapha
(Independent Non-Executive Director)
Auditors

UHY (AF 1411)
Chartered Accountants
Suite 11.05 Level 11 The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur Malaysia

Tel: +603-2279 3088
Fax: +603-2279 3099

Remuneration Committee

Chairman
Dato' Wee Hoe Soon @ Gooi Hoe Soon
(Independent Non-Executive Director)

Member
Lim Een Hong
(Chief Executive Officer/Executive Director)

Dato' Raja Munir Shah Bin Raja Mustapha
(Independent Non-Executive Director)
Share Registrar

Tricor Investor & Issuing House Services Sdn. Bhd.
Unit 32-01 Level 32 Tower A,
Vertical Business Suite,
Avenue 3 Bangsar South,
No 8 Jalan Kerinchi,
59200 Kuala Lumpur Malaysia

Tel: +603-2783 9299
Fax: +603-2783 9222

Company Secretaries

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

Registered Office

Level 2 Tower 1 Avenue 5
Bangsar South City
59200 Kuala Lumpur
Malaysia

Tel: 03-5523 1781
Fax: 03-5523 7502

Principal Bankers

Malayan Banking Berhad
HSBC Bank Berhad
CIMB Bank Berhad
United Overseas Bank Limited
OCBC Bank Singapore

Stock Exchange Listing

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

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