BOARD OF DIRECTORS

Y. Bhg. Tan Sri Dato’ Azizan bin Husain
(Chairman)
Independent Non-Executive Director

Datuk Son Chen Chuan
Managing Director

Hoo Beng Lee
Executive Director

Son Tong Leong
Executive Director

JOINT COMPANY SECRETARIES

Karina Chong Mei Ying (LS 0009542)
Wong Siew Yeen (MAICSA 7018749)
Cheong Choon Yin (MAICSA 7019120)

REGISTERED ADDRESS

Level 8, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03 7841 8000
Fax : 03 7841 8199

SHARE REGISTRAR

Sectrars Services Sdn Bhd
No. 28-1 Jalan Tun Sambanthan 3
Brickfields 50470
Kuala Lumpur
Malaysia
Tel : +603 2274 6133
Fax : +603 2274 1016

Son Tong Eng
Executive Director

Lim Keat Sear
Non-Executive Director

Datuk Jeffery Ong Cheng Lock
Independent Non-Executive Director

Lim Hwa Yu
Independent Non-Executive Director


CORPORATE HEAD OFFICE

No. 65, Jalan Usaha 7
Air Keroh Industrial Estate
75450 Melaka
Tel : +606 231 0333
Fax : +606 232 2066
Email : ofi@tm.net.my
Website : www.ofih.com.my & www.jacker.com.my

AUDITORS

PricewaterhouseCoopers

PRINCIPAL BANKERS

Public Bank Berhad
OCBC Bank (Malaysia) Berhad
HSBC Bank Malaysia Berhad

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad

STOCK NAME

OFI

STOCK CODE

7107