Corporate Information

Updated information on EPG Group Berhad’s latest financial information, annual reports, & news updated can be found here.

Board of Directors	Noor Azman Bin Nordin Independent Non-Executive Chairman
	Yeoh Chee Min Managing Director
	Liew Meng Hooi Deputy Managing Director
	Ooi Kim Kew Executive Director
	Khor Chai Tian Independent Non-Executive Director
	Ooi Hun Pin Independent Non-Executive Director
	Stephen Chua Chee Keong Independent Non-Executive Director Oh Lean Sim Independent Non-Executive Director Wong Sim Kuan Independent Non-Executive Director

Audit & Risk Management Committee	Chairman Ooi Hun Pin
	Member Stephen Chua Chee Keong \| Khor Chai Tian Oh Lean Sim \| Wong Sim Kuan

Remuneration Committee	Chairman Khor Chai Tian
	Member Stephen Chua Chee Keong \| Ooi Hun Pin Oh Lean Sim \| Wong Sim Kuan

Nomination Committee	Chairman Stephen Chua Chee Keong
	Member Khor Chai Tian \| Ooi Hun Pin Oh Lean Sim \| Wong Sim Kuan

Company Secretaries	KONG SOWN KAEY (MAICSA 7047655) (SSM PC No. 202008001434) NUR ASMIDA BINTI ROSLI (MAICSA 7069974) (SSM PC No. 202308000678) 35, 1st Floor, Jalan Kelisa Emas 1, Taman Kelisa Emas, 13700 Seberang Jaya, Pulau Pinang, Malaysia. Telephone No. : +604 397 6672 Facsimile No. : +604 397 6675
Registered Office	35, 1st Floor, Jalan Kelisa Emas 1, Taman Kelisa Emas, 13700 Seberang Jaya, Pulau Pinang, Malaysia. Telephone No. : +604 397 6672 Facsimile No. : +604 397 6675

Company Secretaries

KONG SOWN KAEY

(MAICSA 7047655) (SSM PC No. 202008001434)

NUR ASMIDA BINTI ROSLI

(MAICSA 7069974) (SSM PC No. 202308000678)

35, 1st Floor, Jalan Kelisa Emas 1,
Taman Kelisa Emas, 13700 Seberang Jaya,
Pulau Pinang, Malaysia.

Telephone No. : +604 397 6672 Facsimile No. : +604 397 6675

Registered Office

35, 1st Floor, Jalan Kelisa Emas 1,

Taman Kelisa Emas, 13700 Seberang Jaya,
Pulau Pinang, Malaysia.

Telephone No. : +604 397 6672 Facsimile No. : +604 397 6675

Principal Adviser, Sponsor, Underwriter & Placement Agent	Malacca Securities Sdn. Bhd. _{(Registration No.: 197301002760 (16121-H))} BO1-A-13A, Level 13A, Menara 2, 3, Jalan Bangsar, KL Eco City, 59200 Kuala Lumpur, Malaysia Telephone No. : +603 2201 2100
Corporate Finance Adviser	WYNCORP Advisory Sdn. Bhd. _{(Registration No.: 200301029902 (632322-H))} Suite 50-6-8, Level 6, Wisma UOA Damansara, 50, Jalan Dungun, Damansara Heights, 50490 Kuala Lumpur, Malaysia. Telephone No. : +603 2096 2286/2289 Facsimile No. : +603 2011 2821 Director : Moh Jiun Haur Professional qualifications: • Chartered Accountant, Malaysian Institute of Accountants (“MIA”) • Fellow member of the Association of Chartered Certified Accountants • Capital Market Services Representative

Principal Adviser, Sponsor, Underwriter & Placement Agent

Malacca Securities Sdn. Bhd.
_{(Registration No.: 197301002760 (16121-H))}

BO1-A-13A, Level 13A, Menara 2, 3,
Jalan Bangsar, KL Eco City,
59200 Kuala Lumpur, Malaysia
Telephone No. : +603 2201 2100

Corporate Finance Adviser

WYNCORP Advisory Sdn. Bhd.
_{(Registration No.: 200301029902 (632322-H))}

Suite 50-6-8, Level 6, Wisma UOA Damansara,
50, Jalan Dungun, Damansara Heights,
50490 Kuala Lumpur, Malaysia.

Telephone No. : +603 2096 2286/2289
Facsimile No. : +603 2011 2821
Director : Moh Jiun Haur

Professional qualifications:
• Chartered Accountant, Malaysian Institute of Accountants (“MIA”)
• Fellow member of the Association of Chartered Certified Accountants
• Capital Market Services Representative

Auditors & Reporting Accountants	Folks DFK & Co PLT 12th Floor, Wisma Tun Sambanthan, No. 2, Jalan Sultan Sulaiman 50000 Kuala Lumpur, Malaysia. Telephone No. : +603 2273 2688 Facsimile No. : +603 2274 2688 Partner-in-charge : Leong Kok Tong Approved number : 02973/11/2023 J Professional qualifications: • Member of the MIA • Member of the Malaysian Institute of Certified Public Accountants
Independent Market Researcher	Protégé Associates Sdn. Bhd. Suite C-09-12 Plaza Mont’ Kiara, 2 Jalan Kiara, Mont’ Kiara, 50480 Kuala Lumpur, Malaysia. Telephone No. : +603 6201 9301 Facsimile No. : +603 6201 7302 Person-in-charge : Dr. Tan Chin How Professional qualifications: • Doctor of Business Administration, HELP University, Malaysia • Master of Business Administration, Charles Sturt University, Australia • Bachelor of Science in Computing University of Portsmouth, United Kingdom

Auditors & Reporting Accountants

Folks DFK & Co PLT

12th Floor, Wisma Tun Sambanthan,
No. 2, Jalan Sultan Sulaiman
50000 Kuala Lumpur, Malaysia.

Telephone No. : +603 2273 2688
Facsimile No. : +603 2274 2688

Partner-in-charge : Leong Kok Tong
Approved number : 02973/11/2023 J

Professional qualifications:
• Member of the MIA
• Member of the Malaysian Institute of Certified Public Accountants

Independent Market Researcher

Protégé Associates Sdn. Bhd.

Suite C-09-12 Plaza Mont’ Kiara,
2 Jalan Kiara, Mont’ Kiara,
50480 Kuala Lumpur, Malaysia.

Telephone No. : +603 6201 9301
Facsimile No. : +603 6201 7302
Person-in-charge : Dr. Tan Chin How

Professional qualifications:
• Doctor of Business Administration, HELP University, Malaysia
• Master of Business Administration, Charles Sturt University, Australia
• Bachelor of Science in Computing University of Portsmouth, United Kingdom

Solicitors for the Listing	Ghazi & Lim 19th Floor, Plaza MWE, No. 8, Lebuh Farquhar, 10200 Pulau Pinang, Malaysia. Telephone No. : +604 263 3688 Facsimile No. : +604 263 3188
Issuing House	Malaysian Issuing House Sdn. Bhd. 11th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia Telephone No. : +603 7890 4700 Facsimile No. : +603 7890 4670
Share Registrar	Boardroom Share Registrars Sdn. Bhd. 11th Floor, Menara Symohony, No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia Telephone No. : +603 7890 4700 Facsimile No. : +603 7890 4670

Solicitors for the Listing

Ghazi & Lim

19th Floor, Plaza MWE,
No. 8, Lebuh Farquhar,
10200 Pulau Pinang, Malaysia.

Telephone No. : +604 263 3688
Facsimile No. : +604 263 3188

Issuing House

Malaysian Issuing House Sdn. Bhd.

11th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13,
46200 Petaling Jaya,
Selangor Darul Ehsan, Malaysia

Telephone No. : +603 7890 4700
Facsimile No. : +603 7890 4670

Share Registrar

Boardroom Share Registrars Sdn. Bhd.

11th Floor, Menara Symohony,
No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13,
46200 Petaling Jaya,
Selangor Darul Ehsan, Malaysia

Telephone No. : +603 7890 4700
Facsimile No. : +603 7890 4670

Internal Control Reviewer	GovernAce Advisory & Solutions Sdn. Bhd. _{(Registration No.: 201701029561 (1243730-W))} Level 3A, Sunway Visio Tower, Lingkaran SV, Sunway Velocity 55100 Kuala Lumpur Telephone No. : +603 9771 2283
Listing Sought	ACE Market of Bursa Securities
Shariah Status	Approved by the SAC

Internal Control Reviewer

GovernAce Advisory & Solutions Sdn. Bhd.
_{(Registration No.: 201701029561 (1243730-W))}

Level 3A, Sunway Visio Tower,
Lingkaran SV, Sunway Velocity
55100 Kuala Lumpur

Telephone No. : +603 9771 2283

Listing Sought

ACE Market of Bursa Securities

Shariah Status

Approved by the SAC

Investors Centre & Reports

BURSA ANNOUNCEMENT

Check out our latest news here

STOCK INFORMATION
EPB Group Berhad is listed on the ACE Market of Bursa Malaysia

Stock Name:	EPB GROUP BERHAD
Stock Code:	0317
Stock Performance:	Check out our stock performance here

CORPORATE SLIDE

EPB-250903-Q2FY2025-Corporate-Presentation-Slides-FINAL1.pdf

EPB-260310-Q4FY2025-Corporate Presentation Slides-Final

ANNUAL REPORTS

Annual Report 2024: EPB Annual Report 2024

Annual Report 2025: EPB Annual Report 2025

LATEST NEWS

2025:

AGM:

Notice of 3rd AGM: EPB 3rd AGM Notice
Proxy Form: EPB Proxy Form
Minutes of 3^rd AGM on 11 June 2025: Minutes_3rd-AGM_20250611.pdf

EGM:

EGM Circular & Proxy Form: EGM Circular & Proxy Form
Notice of EGM: Notice of EGM
Minutes of EGM on 11 June 2025: Minutes_EGM_20250611

2026:

EGM:

EGM Circular: EPB Circular - Amendment of Constitution 16 March 2026 EPB
Notice of EGM: Notice of EGM 16 March 2026
EGM Proxy Form: EPB Proxy Form 16 March 2026
Minutes of EGM on 16 March 2026:

AGM:

Notice of AGM: EPB 2025 AGM Notice Ad
Circular RRPT: EPB 2025 Circular RRPT
Proxy Form: EPB 2025-Proxy Form
Administrative Guide: EPB Administrative Guide
Minutes of AGM:

Corporate Governance

Corporate Policies

Board Charter

Audit & Risk Committee

Nomination Committee

Remuneration Committee

Remuneration Policy & Procedures

Anti Bribery Policy

Whistleblowing Policy

Code of Ethics & Conduct

Directors' Fit & Proper