BOARD OF DIRECTORS

     Executive Chairman & Chief Executive Officer
     Ms Tan Lei Cheng

     Senior Independent Non-Executive Director
     Datuk Tan Kim Leong

     Independent Non-Executive Director
     Encik Daud Mah Bin Abdullah

     Non-Independent Non-Executive Directors
     Ms Pauline Tan Suat Ming
     Mr Tan Boon Lee
     Datuk Harun Bin Hashim Mohd

AUDIT COMMITTEE

     Datuk Tan Kim Leong (Chairman-Independent Director)
     Encik Daud Mah Bin Abdullah (Independent Director)
     Mr Tan Boon Lee (Non-Independent Director)

SECRETARIES

     Ms Chow Lai Ping
     Mr Leong Kok Chi

REGISTERED OFFICE

     Suite 28-03, Level 28, GTower
     199 Jalan Tun Razak
     50400 Kuala Lumpur
     Tel. No.  : 603-2168 1888
     Fax. No. : 603-2163 7020

REGISTRAR

     IGB Corporation Berhad
     [Share Registration Department]
     Level 32, The Gardens South Tower
     Mid Valley City
     Lingkaran Syed Putra
     59200 Kuala Lumpur
     Tel No.  : 603-2289 8989
     Fax. No.: 603-2289 8802

PRINCIPAL BANKERS

     AmBank (M) Berhad
     Bank of China
     CIMB Bank Berhad
     Hong Leong Bank Berhad
     HSBC Bank (Malaysia) Berhad
     Malayan Banking Berhad
     Public Bank Berhad
     United Overseas Bank (Malaysia) Berhad

AUDITORS

     PricewaterhouseCoopers

SOLICITORS

     Jeyaratnam & Chong

STOCK EXCHANGE LISTING

     Bursa Malaysia Securities Berhad
     Main Board (May 8, 2002)
     Stock Code 5606

DATE OF INCORPORATION

     1 June 2000

WEBSITE

     www.goldis.com