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We Train and Certify
Professionals
™
Corporate Information
Head Office
70-73, NeoCyber, Lingkaran Cyber Point Barat
63000 Cyberjaya, Selangor Darul Ehsan
Tel: (03) 8314 8400
Fax: (03) 8318 9280
Website: www.prestariang.com.my
Registered Office
Level 7,Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
Damansara Heights, 50490 Kuala Lumpur
Tel: (03) 2084 9000
Fax: (03) 2094 9940
Principal Banker
Bank Muamalat Malaysia Berhad
Stock Exchange Listing
Main Market,
Bursa Malaysia Securities Berhad
Investor Relation
RAPR Mileage Communications Sdn Bhd
inquiry@prestariang.com.my
Company Secretaries
Chua Siew Chuan (MAICSA 0777689)
Tan Mee Lian (MAICSA 0869665)
Auditors
Messrs. Crowe Horwath (AF 1018)
Level 16 Tower C,Megan Avenue II
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
Solicitors
Messrs. Abdullah Chan
31st Floor, UBN Tower
10, Jalan P Ramlee
50250 Kuala Lumpur
Share Registrar
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: (03) 7841 0000
Fax: (03) 7841 8151
Board of Directors
Dato’Mohamed Yunus Ramli Bin Abbas
Non-Independent Non-Executive Chairman
Dato’ Jaffar Indot
Independent Non-Executive Director
Dato’ Loy Teik Ngan
Independent Non-Executive Director
Chan Wan Siew
Independent Non-Executive Director
Dato’ Gan Nyap Liou @ Gan Nyap Liow
Independent Non-Executive Director
Dr Abu Hasan Bin Ismail
Non-Independent Executive Director
Raja Azmi Bin Adam Nadarajan*
Non-Independent Executive Director
* Resigned w.e.f. 16 April 2012
Board Committees
Audit Committee
Chan Wan Siew
(Chairman)
Dato’ Loy Teik Ngan
Dato’ Gan Nyap Liou @ Gan Nyap Liow
Nomination Committee
Dato’ Gan Nyap Liou @ Gan Nyap Liow
(Chairman)
Dato’ Jaffar Indot
Chan Wan Siew
Remuneration Committee
Dato’ Loy Teik Ngan
(Chairman)
Dato’ Jaffar Indot
Chan Wan Siew
Dr Abu Hasan Bin Ismail
Risk Management Committee
Dato’ Jaffar Indot
(Chairman)
Dato’ Loy Teik Ngan
Dato’ Gan Nyap Liou @ Gan Nyap Liow
Dr Abu Hasan Bin Ismail
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