Corporate Information

Stock Name	CRPMATE
Stock Code	0331
Listing and Sector	Industrial Products & Services
Board of Directors	Lau Yoon Kwai Independent Non-Executive Chairman Lee Chin Yok Managing Director Lee Cheng Seng Non-Independent Executive Director Lee Cheng Fei Non-Independent Executive Director Tengku Faradiza Binti Tengku Baharuddin Independent Non-Executive Director Chin Chew Lo Independent Non-Executive Director Yeo Shu Pin Independent Non-Executive Director
Audit and Risk Management Committee	Chin Chew Lo Chairperson Yeo Shu Pin Member Tengku Faradiza Binti Tengku Baharuddin Member
Remuneration Committee	Tengku Faradiza Binti Tengku Baharuddin Chairperson Chin Chew Lo Member Yeo Shu Pin Member
Nomination Committee	Yeo Shu Pin Chairperson Tengku Faradiza Binti Tengku Baharuddin Member Chin Chew Lo Member
Company Secretary	Foo Siew Loon (MAICSA 7006874) SSM Practicing Certificate No.: 202008002104 Unit 27.2, Menara 1MK Kompleks 1 Mont Kiara No.1, Jalan Kiara, Mont Kiara 50480 Kuala Lumpur Malaysia. Tel. No. : (603) 6203 5828 Fax. No.: (603) 6203 2788
Registered Office	Unit 27.2, Menara 1MK Kompleks 1 Mont Kiara No.1, Jalan Kiara, Mont Kiara 50480 Kuala Lumpur Malaysia. Tel. No. : (603) 6203 5828 Fax. No.: (603) 6203 2788
Head Office	Lot 8949, Jalan Telok Gong KS/10 Kampung Nelayan, Telok Gong 42000 Pelabuhan Klang Selangor Darul Ehsan Malaysia Tel. No. : (603) 3134 1216 Email: info@cropmate.com.my Website: www.cropmate.com.my
Auditors	Kreston John & Gan Firm No. AF 0113 Unit B-10-8, Megan Avenue II Jalan Yap Kwan Seng 50450 Kuala Lumpur Malaysia Tel. No. : (603) 2381 2828 Partner-in-charge : Yong Chung Sin Approval No. : 02892/04/2026 J Professional qualification : Chartered Accountant Malaysian Institute of Accountants (Membership No.: 15273)
Issuing House and Share Registrar	Tricor Investor & Issuing House Services Sdn Bhd Unit 32-01, Level 32 Tower A, Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel No.: (603) 2783 9299 Fax No.: (603) 2783 9222