Board of Directors

Yap Yoon Kong

Independent Non-Executive Chairman

Chan Bin Iuan

Executive Vice Chairman

Chan Jee Chet

Managing Director

Chan Jee Yang

Executive Director

Aw Ee Ling

Executive Director

Poo Lap Tuck

Independent Non-Executive Director

Dr. Gan Seng Kian

Independent Non-Executive Director

Rima Ramona Binti
Muhammad Arif

Independent Non-Executive Director

Dr. Teh Geok Bee

Independent Non-Executive Director

Audit And Risk Management Committee

Poo Lap Tuck (Chairman)

Gan Seng Kian

Rima Ramona Binti Muhammad Arif

Nomination And Remuneration Committee

Rima Ramona Binti

Muhammad Arif (Chairperson)

Gan Seng Kian

Poo Lap Tuck

Company Secretary

Siew Suet Wei (MAICSA 7011254)
(SSM PC No.: 202008001690)

Registered Office

Unit 7-01, Level 7, Menara Lagenda
No. 3 Jalan SS20/27
47400 Petaling Jaya
Selangor
Malaysia

Telephone: +603-7727 0033

Email: cosec@accoris.my

Head Office

PT 24571 & PT 21289
Kaw. Industri Batu Kapur Keramat Pulai
31300 Kampung Kepayang
Perak

Telephone: +605-357 1853

Email Address And Website

Website: www.zantat.com.my

Email address: zantat@zantat.com.my

Auditors

Crowe Malaysia PLT

(Registration No. 201906000005
(LLP0018817-LCA) & AF 1018)

Level 16 Tower C

Megan Avenue II

12, Jalan Yap Kwan Seng

50450 Kuala Lumpur

Telephone: +603-2788 9999

Sponsor

M & A Securities Sdn Bhd

(Registration No. 197301001503
(15017-H))

45 & 47, Levels 3 and 7, The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Telephone: +603-2284 2911

Share Registrar
Services Sdn Bhd

(Registration No. 197101000970
(11324-H))

Unit 32-01, Level 32, Tower A

Vertical Business Suite

Avenue 3, Bangsar South

No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Telephone: +603-2783 9299

Email: is.enquiry@vistra.com

Stock Exchange Listing

ACE Market of the Bursa Malaysia

Securities Berhad

Stock Name: ZANTAT

Stock Code: 0301