Corporate Information – Gopeng Berhad

SECRETARY

Securities Services Holdings Sdn. Bhd. (Reg. No. 197701005827 (36869-T)) Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan, Malaysia Tel No : +60 3 2084 9000 Fax No : +60 3 2094 9940

REGISTERED OFFICE

Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan Tel No : +60 3 2084 9000 Fax No : +60 3 2094 9940

REGISTRARS

Boardroom Share Registrars Sdn. Bhd. Company No. 199601006647 (378993-D) 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya Selangor, Malaysia Tel No : +60 3 7890 4700 Fax No : +60 3 7890 4670

CORPORATE OFFICE

A-17-15, Level 17 Menara UOA Bangsar No. 5, Jalan Bangsar Utama 1 59000 Kuala Lumpur Tel No : +60 3 2287 7577 Fax No : +60 3 2287 7578 Website : www.gopeng.com.my Email : gopeng@gopeng.com.my

PRINCIPAL BANKERS

Malayan Banking Berhad Standard Chartered Bank (Malaysia) Berhad Public Islamic Bank Berhad

AUDITORS

HLB Ler Lum Chew PLT Chartered Accountants B-7-7, 7th Floor, Megan Avenue II No 12 Jalan Yap Kwan Seng 50450 Kuala Lumpur Tel No : +60 3 2161 2113 Fax No : +60 3 2161 2119 Website : www.hlblerlumchew.com

SOLICITORS

Wan & Wan No. 29A, Lorong Taman Ipoh 1 Ipoh Garden South 31400 Ipoh Perak Darul Ridzuan Tel No : +60 5 548 9954 Fax No : +60 5 548 9957

STOCK EXCHANGE LISTING

Bursa Malaysia Securities Berhad Main Board Tel No : +60 3 2034 7000 / +60 3 2332 7000 Fax No : +60 3 2026 4122