BOARD OF DIRECTORS
Dato’ Seri Abdul Puhat Bin Mat Nayan
(Independent Non-Executive Chairman)
Teoh Eng Sia
(Managing Director)
Lee Bao Yu
(Executive Director)
Wong Chung Theng
(Non-Independent Non-Executive Director)
Dato’ Haji Mohd Dusuki Bin Ya’acob
(Independent Non-Executive Director)
Vasu A/L Nallayan
(Independent Non-Executive Director)
Ooi Gin Hui
(Independent Non-Executive Director)
AUDIT AND RISK MANAGEMENT COMMITTEE
Ooi Gin Hui (Chairperson)
Dato’ Haji Mohd Dusuki Bin Ya’acob
Vasu A/L Nallayan
NOMINATION COMMITTEE
Dato’ Haji Mohd Dusuki Bin Ya’acob (Chairperson)
Ooi Gin Hui
Vasu A/L Nallayan
REMUNERATION COMMITTEE
Vasu A/L Nallayan (Chairperson)
Ooi Gin Hui
Dato’ Haji Mohd Dusuki Bin Ya’acob
COMPANY SECRETARIES
Cospec Management Services Sdn Bhd
(Registration No. 199301023725 (278463-H))
Third Floor, No. 73, 75, 77, 79 & 81,
Jalan SS21/60, Damansara Utama,
47400 Petaling Jaya,
Selangor, Malaysia
Telephone No. : (03) 7725 1777
Facsimile No. : (03) 7722 3668
Tea Sor Hua SSM Practicing Certificate No. : 201908001272
Professional Qualification : Malaysian Association of Company Secretaries (“MACS”) (Membership No.: MACS 01324)
Lee Siew Fun SSM Practicing Certificate No. : 202008000735
Professional Qualification : Malaysian Institute of Chartered Secretaries and Administrators (“MAICSA”) (Membership No.: MAICSA 7063623)
REGISTERED OFFICE
Third Floor, No. 77, 79 & 81
Jalan SS21/60, Damansara Utama 47400 Petaling Jaya
Selangor, Malaysia
Telephone No. : (03) 7725 1777
Facsimile No. : (03) 7722 3668
Email : cms_cospec@yahoo.com
HEAD OFFICE
No. B-G-1, B-G-2 and B-G-3
Dataran Emerald, Jalan PS 11
Prima Selayang 68100 Batu Caves Selangor, Malaysia
Telephone No. : (03) 6127 8006
Email :sales@orient.com.my | enquiry@orient.com.my
Website : www.orient.com.my | www.bonlife.com.my
PRINCIPAL ADVISER, SPONSOR, SOLE UNDERWRITER AND PLACEMENT AGENT
Alliance Islamic Bank Berhad(Registration No. 200701018870 (776882-V))
Level 3, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah 50100 Kuala Lumpur
Telephone No. : (03) 2604 3333
AUDITORS AND REPORTING ACCOUNTANTS
Grant Thornton Malaysia PLT (201906003682 & LLP0022494-LCA)
Chartered Accountants (AF 0737)
Level 11, Sheraton Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur
Telephone No. : (03) 2692 4022 (Ext. 804)
Partner-in-charge : Foo Lee Meng
Approval No. : 03069/07/2025(J)
Professional Qualification : Fellow Member of Association of Chartered Certified Accountants, The Malaysian Institute of Certified Public Accountants, Chartered Accountant Malaysia
SOLICITORS FOR THE LISTING
Mah-Kamariyah & Philip Koh
3A07, Block B, Phileo Damansara II 15 Jalan 16/11, Off Jalan Damansara 46350 Petaling Jaya Selangor, Malaysia
Telephone No. : (03) 7956 8686
Partner-in-charge : Adrian Koh Yeow York
INDEPENDENT MARKET RESEARCHER
SMITH ZANDER INTERNATIONAL SDN BHD
(Registration No. 201301028298 (1058128-V))
15-01, Level 15, Menara MBMR 1, Jalan Syed Putra 58000 Kuala Lumpur
Telephone No. : (03) 2732 7537
Managing Partner : Dennis Tan Tze Wen
Qualification : Bachelor of Science Memorial University of Newfoundland, Canada
ISSUING HOUSE AND SHARE REGISTRAR
Tricor Investor & Issuing House Services Sdn Bhd
(Registration No. 197101000970 (11324-H))
Unit 32-01, Level 32, Tower A
Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur
Telephone No. : (03) 2783 9299
LISTING SOUGHT
ACE Market of Bursa Securities
SHARIAH STATUS
Approved by the SAC