CORPORATE INFORMATION



BOARD OF DIRECTORS


DATO' LOY TEIK NGAN, D.I.M.P.
Managing Director and Chief Executive Officer

ANGELINA SAHAYA MARY A/P RAMAKRISHNAN
Non-Independent Non-Executive Director

COMPANY SECRETARIES

Lily Yin Kam May (MAICSA 0878038) (SSM PC No. 201908001210)
Lim Bee Ting (MIA 16769) (SSM PC No. 202008002018)


REGISTERED OFFICE

MBf Corporation Sdn Bhd (Company No. 200201008009 (575672-X))
No. 1023, Level 10, Block B1
Pusat Dagang Setia Jaya
(Leisure Commerce Square)
No. 9 Jalan PJS 8/9
46150 Petaling Jaya
Selangor Darul Ehsan
Tel : 603 7861 8899
Fax : 603 7873 6860


AUDITORS

Crowe Malaysia PLT
Chartered Accountants
License No.: 201906000005 (LLP0018817-LCA) & AF 1018
Suite 50-3, Setia Avenue
No. 2, Jalan Setia Prima S U13/S
Setia Alam, Seksyen U13
40170 Shah Alam
Selangor Darul Ehsan
Tel: 603 3343 0730 / 3343 1846
Fax: 603 3344 3036


PRINCIPAL BANKER

Malayan Banking Berhad