| BOARD OF DIRECTORS |
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| AUDIT COMMITTEE |
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| NOMINATION COMMITTEE |
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REMUNERATION COMMITTEE |
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| COMPANY SECRETARY |
| | Teo Wei Theng (MAICSA 7056007) |
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REGISTERED OFFICE / PRINCIPAL PLACE OF BUSINESS |
| No 8 & 10 Jalan Jurutera U1/23 , Seksyen U1, Kawasan Perindustrian Hicom Glenmarie, 40150 Shah Alam , Selangor Darul Ehsan. |
| MANUFACTURING PLANTS |
| MANUFACTURING PLANT 1 |
| MANUFACTURING PLANT 2 |
| MANUFACTURING PLANT 3 | Lot 1403, 1406 & 1409, Batu 29, Jalan Ipoh, 44300 Batang Kali, Selangor Darul Ehsan. |
| No 8 & 10, Jalan Jurutera U1/23, Seksyen U1, Kawasan Perindustrian Hicom Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan. |
| SP 1650, Jalan Industri 4, Kawasan Industri Rembia, 78000 Alor Gajah, Melaka. | MANUFACTURING PLANT 4 |
| MANUFACTURING PLANT 5 |
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| Lot 210, PT 2229, Jalan Hicom Pegoh 7, Kawasan Perindustrian Hicom Pegoh, 78000 Alor Gajah, Melaka. |
| No.2, Lot 333, Jalan PKNK 3/5, Kawasan Perindusrian Sungai Petani(LPK), 08000 Sungai Petani, Kedah. |
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SHARE REGISTRAR |
| Mega Corporate Services Sdn Bhd Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur Tel : 603-2692 4271 Fax: 603-2732 5388 |
| AUDITORS |
| KPMG PLT Chartered Accountants Level 10, KPMG Tower 8, First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Tel: 603-77213388 Fax: 603-77213399 |
| PRINCIPAL BANKERS |
| Affin Islamic Bank Berhad CIMB Bank Berhad HSBC Amanah Malaysia Berhad HSBC Bank Malaysia Berhad Malayan Banking Berhad Maybank Islamic Berhad Malaysian Industrial Development Finance Berhad Sumitomo Mitsui Finance and Leasing Company, Limited
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| STOCK EXCHANGE LISTING |
| Main Market, Bursa Malaysia Securities Berhad Stock Name : EPMB Stock Code : 7773 |
| WEBSITE |
| www.epmb.com.my |
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