General Corporate Information

Stock Name XINHWA
Stock Code 5267
Listing Main Market
Sector Trading/Services
Company Activities The Company is an investment holding company and is engaged in the provision of management services.
Group Activities The Group is primarily an integrated logistics service provider focused on land transport operations and warehousing and distribution operations. Its land transport operations incorporate cargo transportation services and container haulage services. In addition, the Group also provides other services such as freight forwarding and customs brokerage services as well as manufacturing and fabrication of trailers.
Principal Products / Services Land transportation services and warehousing and distribution services
Board of Directors
Datuk Seri Dr. Suleiman Bin Mohamed
Independent Non-Executive Chairman
Ng Aik Chuan
Managing Director
Ng Yam Pin
Executive Director
Leong Kam Weng
Independent Non-Executive Director
Datin Rahmah Binti Mahmood
Independent Non-Executive Director
Liew Chek Leong
Independent Non-Executive Director
Secretary / Company Secretaries Seow Fei San (MAICSA 7009732)
A-17-16, Block A, Kondominium Sterling
No. 3, Jalan SS7/19
47301 Petaling Jaya
Selangor Darul Ehsan

Mok Mee Kee (MAICSA 7029343)
No. 7, Jalan DU 2/5
Taman Damai Utama
47180 Puchong
Selangor Darul Ehsan
Registered Office 802, 8th Floor, Block C, Kelana Square
17, Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : (603) 7803 1126
Fax : (603) 7806 1387
Business Address No. 2, Jalan Permatang 2
Kempas Baru
81200 Johor Bahru
Johor Darul Takzim
Tel : (607) 231 6999
Fax : (607) 231 6900
Share Registrar Tricor Investor & Issuing House Services Sdn Bhd (11324-H)
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Wilayah Persekutuan, Malaysia
Tel : (603) 2783 9299
Fax : (603) 2783 9222
Auditors Crowe Horwath (AF1018)
30-04 Level 30, Menara Landmark
12, Jalan Ngee Heng
80000 Johor Bahru
Johor Darul Takzim
Tel : (607) 278 1268
Fax : (607) 278 1238
Bankers Public Bank Berhad (6463-H)
Level 1 & 12, Public Bank Tower
19, Jalan Wong Ah Fook
80000 Johor Bahru
Johor Darul Takzim
Tel : (607) 218 6888
Fax : (607) 218 6877

CIMB Islamic Bank Berhad (671380-H)
39 & 41, Jalan Permas 10/2
Bandar Baru Permas Jaya
81750 Masai
Johor Darul Takzim
Tel : (607) 386 2519
Fax : (607) 386 2527

United Overseas Bank (Malaysia) Berhad (271809-K)
Lot 1-23, Johor Bahru City Square
106-108, Jalan Wong Ah Fook
80000 Johor Bahru
Johor Darul Takzim
Tel : (607) 219 6300
Fax : (607) 224 3706
Solicitors Jeff Leong, Poon & Wong
Advocates & Solicitors

B-11-8, Level 11
Megan Avenue II
Jalan Yap Kwan Seng
50450 Kuala Lumpur
Tel : (603) 2166 3225
Fax : (603) 2164 3227
Principal Adviser, Sole Underwriter and Sole Placement Agent Public Investment Bank Berhad (20027-W)
25th Floor, Menara Public Bank
146, Jalan Ampang
50450 Kuala Lumpur
Tel : (603) 2166 9382
Fax : (603) 2166 9386
Website www.xinhwa.com.my