AwanBiru Technology Berhad - Annual Report 2021

Corporate Information COMPANY SECRETARIES Chua SiewChuan (MAICSA 0777689 Practitioner) SSMPCNo.: 201908002648 LimLih Chau (LS 0010105) SSMPCNo.: 201908001454 BUSINESS ADDRESS Star Central, Block 12, Lingkaran Cyber Point Timur, Cyber 12, 63000 Cyberjaya, Selangor Darul Ehsan Tel : +603 8689 7000 Fax: +603 8689 7009 Website: www.awantec.my REGISTEREDOFFICE Level 7, MenaraMilenium, JalanDamanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur Tel : +603 2084 9000 Fax: +603 2094 9940 PRINCIPAL BANKERS Ambank Islamic Bank Berhad Maybank Islamic Bank Berhad CIMB Islamic Bank Berhad STOCK EXCHANGE LISTING Listed on theMainMarket of Bursa Malaysia Securities Berhad since 27 July 2011. Stock Code : 5204 Stock Name: AWANTEC INVESTORRELATIONS Smartliy Consultancy Sdn. Bhd. ir@awantec.my EXTERNAL AUDITOR CroweMalaysia PLT 201906000005 (LLP0018817-LCA) &AF 1018 Level 16, Tower C, Megan Avenue II, 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur INTERNAL AUDITOR KPMGManagement and Risk Consulting Sdn. Bhd. Level 10, KPMG Tower, 8, First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan SOLICITORS LimCheeWee Partnership 12-1, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur SHARE REGISTRAR BoardroomShare Registrars Sdn. Bhd. Level 11, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan Tel : +603 7890 4700 Fax: +603 7890 4670 NominationCommittee Professor Emeritus Dato' Dr. Hassan bin Said (Chairman) Ramanathan a/l Sathiamutty Ginny YeowMei Ying Hafidah Aman binti Hashim Audit Committee Paul ChanWan Siew (Chairman) Ramanathan a/l Sathiamutty Professor Emeritus Dato’ Dr. Hassan bin Said Hafidah Aman binti Hashim RemunerationCommittee Professor Emeritus Dato’ Dr. Hassan bin Said (Chairman) Ramanathan a/l Sathiamutty Ginny YeowMei Ying Hafidah Aman binti Hashim RiskManagement Committee Ramanathan a/l Sathiamutty (Chairman) Dr. AbuHasan bin Ismail Paul ChanWan Siew Baldesh Singh a/l Manmohan Singh Ginny YeowMei Ying Long TermIncentive PlanCommittee Professor Emeritus Dato’ Dr. Hassan bin Said (Chairman) Paul ChanWan Siew Dr. AbuHasan bin Ismail Ramanathan a/l Sathiamutty Baldesh Singh a/l Manmohan Singh Corporate Structure | Awantec 29 Annual Report 2021 BOARD OF DIRECTORS BOARD COMMITTEES Professor Emeritus Dato' Dr. Hassan bin Said Independent Non-Executive Director Hafidah Aman binti Hashim Independent Non-Executive Director Dato’ Tharuma Rajah @ K.T. Rajan a/l R.Krishnan Independent Non-Executive Director YM Tunku Abang Faisal Amir bin Abang Abu Bakar Independent Non-Executive Director Dr. Abu Hasan bin Ismail Founder, President and Group Chief Executive Officer, Non-Independent Executive Director Baldesh Singh a/l Manmohan Singh Chief Operating Officer, Non-Independent Executive Director Syed Naqiz Shahabuddin bin Syed Abdul Jabbar Independent Non-Executive Chairman Paul Chan Wan Siew Senior Independent Non-Executive Director Ramanathan a/l Sathiamutty Independent Non-Executive Director Ginny Yeow Mei Yi ng Independent Non-Executive Director