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Masterskill Education Group Berhad / Annual Report 2012<br />
04<br />
CoRPoRate<br />
inFoRMation<br />
BoaRd oF dIRECToRS<br />
YTM Tunku dato’ Seri kamel<br />
Bin Tunku Rijaludin<br />
(Independent Non-Executive Chairman)<br />
Siva kumar a/l M Jeyapalan<br />
(Executive Director)<br />
dato’ Sri dr. Santhara kumar a/l<br />
Ramanaidu (also known as Dato’ Sri<br />
Dr. Edmund Santhara)<br />
(Non-Independent Non-Executive Director)<br />
datuk kamarudin Bin Md. ali<br />
(Independent Non-Executive Director)<br />
Richard Todd Scanlon<br />
(Non-Independent Non-Executive Director)<br />
(Alternate Director to Richard Todd Scanlon<br />
- Lim Yong Chye Lawrence)<br />
wisun Soon<br />
(Senior Independent Non-Executive<br />
Director)<br />
Mathuraiveran a/l Marimuthu<br />
(Independent Non-Executive Director)<br />
audIT CoMMITTEE<br />
datuk kamarudin Bin Md. ali<br />
(Chairman)<br />
wisun Soon<br />
(Member)<br />
Mathuraiveran a/l Marimuthu<br />
(Member)<br />
REMunERaTIon CoMMITTEE<br />
YTM Tunku dato’ Seri kamel<br />
Bin Tunku Rijaludin<br />
(Chairman)<br />
datuk kamarudin Bin Md. ali<br />
(Member)<br />
wisun Soon<br />
(Member)<br />
noMInaTInG CoMMITTEE<br />
wisun Soon<br />
(Chairman)<br />
YTM Tunku dato’ Seri kamel<br />
Bin Tunku Rijaludin<br />
(Member)<br />
datuk kamarudin Bin Md. ali<br />
(Member)<br />
CoMPanY SECRETaRY<br />
Jasmindar kaur a/p Sarban Singh<br />
(MAICSA 7002687)<br />
audIToRS<br />
Messrs KPMG<br />
Level 10, KPMG Tower<br />
8, First Avenue<br />
Bandar Utama<br />
47800 Petaling Jaya<br />
Selangor Darul Ehsan<br />
Malaysia.<br />
Tel : (603)-7721 3388<br />
Fax : (603)-7721 3399<br />
REGISTEREd oFFICE<br />
Masterskill Education Group Berhad<br />
(Company No : 746920-M)<br />
B-13-15, Level 13, Menara Prima Tower B<br />
Jalan PJU 1/39, Dataran Prima<br />
47301 Petaling Jaya<br />
Selangor Darul Ehsan<br />
Tel No : (603)-7491 4318<br />
Fax No : (603)-7887 2318<br />
HEad oFFICE<br />
G-8, Jalan Kemacahaya 11<br />
Taman Kemacahaya, Batu 9<br />
43200 Cheras, Selangor Darul Ehsan<br />
Malaysia<br />
Tel : (603)-9080 5888<br />
Fax : (603)-9080 1995<br />
SHaRE REGISTRaR<br />
Symphony Share Registrars Sdn. Bhd.<br />
Level 6, Symphony House<br />
Pusat Dagangan Dana 1, Jalan PJU 1A/46<br />
47301 Petaling Jaya, Selangor Darul Ehsan<br />
Malaysia<br />
Tel : (603)-7841 8000<br />
Fax : (603)-7841 8151/8152<br />
PRInCIPaL BankER<br />
CIMB Bank Berhad<br />
CIMB Islamic Bank Berhad<br />
AmIslamic Bank Berhad<br />
SoLICIToR<br />
BH Lawrence & Co<br />
SToCk EXCHanGE LISTInG<br />
Main Market of Bursa Malaysia<br />
Securities Berhad<br />
(Listed since 18 May 2010)<br />
(Stock code: 5166)
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