Company Name

CHUAN HUAT RESOURCES BERHAD

Registration No.

199401005050 (290729-W)

Date of Incorporation

1 June 1994

Registered / Office Address

Wisma Lim Kim Chuan
Lot 50A Jalan 1/89B
3 1/2 Miles off Jalan Sungai Besi
57100 Kuala Lumpur Malaysia

Telephone No.

+603 – 7983 3333

Facsimile

+603 – 7980 3333

Website

www.chuanhuat.com.my

Email Address

enquires@chuanhuat.com.my

Share Capital

MYR 84,334,927.00 divided into 168,669,854 shares of MYR0.50 each

Auditors

Ong Boon Bah & Co (AF 0320)
B-10-1, Megan Avenue 1,189, Jalan Tun Razak,
50400 Kuala Lumpur.

Company Secretary

Foo Siew Loon (MAICSA 70006874)

Registrar

Sectrars Services Sdn Bhd28-1,
Jalan Tun Sambanthan 3 Brickfields
50470 Kuala Lumpur

Listing Date

5 August 1997

Stock Market

Bursa Malaysia

Board

Main Market

Board Sector

Trading / Service

Stock Symbol

CHUAN

Stock Code

7016

Principle Bankers

United Overseas Bank (M) Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
AmBank (M) Berhad
EON Bank Berhad
RHB Bank Berhad