Directors

Neo Chee Kiat
Managing Director

Neo Tiam Hock
Executive Director

Hj Ismail Bin Tunggak @ Hj Ahmad
Independent Non-Executive Director

Anthony Na Hai Sir
Independent Non-Executive Director

Koh Ru Ching
Independent Non-Executive Director

Audit Committee

Hj Ismail Bin Tunggak @ Hj Ahmad
Committee Chairman
Anthony Na Hai Sir
Koh Ru Ching

Nomination Committee

Hj Ismail Bin Tunggak @ Hj Ahmad
Committee Chairman
Anthony Na Hai Sir
Koh Ru Ching

Remuneration Committee

Hj Ismail Bin Tunggak @ Hj Ahmad
Committee Chairman
Anthony Na Hai Sir

Secretary

Tan Wang Giap
MACS 00523

Auditors

John Lim & Associates
Chartered Accountants

Principal Bankers

Malayan Banking Berhad
Maybank Islamic Berhad
OCBC Bank (M) Berhad
Public Bank Berhad
AmBank (M) Berhad
AmIslamic Bank Berhad

Solicitors

Chris Lee & Partners

Registrars

Plantation Agencies Sdn Berhad
Standard Chartered Bank Chambers,
Lebuh Pantai, 10300 Penang Pulau Mutiara.
Tel: 04-2625333
Fax: 04-2622018

Registered Office

67, 2nd Floor, Room B, Jalan Ali,
84000 Muar, Johor Darul Takzim.
Tel: 06-9541818
Fax: 06-9525823

Principal Place of Business

PTD 4085, Kawasan Perindustrian Parit Jamil,
84150 Parit Jawa,
Muar Johor Darul Takzim.
Tel: 06-9875999
Fax: 06-9875888
Email: sws@swssofa.com

Stock Exchange Listing

Main Market of the
Bursa Malaysia Securities Berhad

Website

www.udscap.com