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BOARD OF DIRECTORS
Dato' Hj Mohammad Mokhtar Bin
Hj Hasan
Independent
Non-Executive Chairman
Lo Man
Heng
Executive
Director
and Chief Executive Officer
Yahya Bin
Razali
Independent Non-Executive
Director
Mak Siew Wei
Independent
Non-Executive Director
Tan Chi Siong
Independent Non-Executive
Director
AUDIT COMMITTEE
Yahya Bin
Razali
Independent Non-Executive
Director
(Chairman of Audit Committee)
Mak
Siew Wei
Independent Non-Executive
Director
Tan Chi Siong
Independent
Non-Executive Director
NOMINATION
COMMITTEE
Yahya Bin Razali
Independent
Non-Executive Director
(Chairman of Nomination
Committee)
Mak Siew Wei
Independent
Non-Executive Director
Dato' Hj Mohammad
Mokhtar Bin Hj Hasan
Independent Non-Executive
Chairman
REMUNERATION COMMITTEE
Yahya
Bin Razali
Independent Non-Executive Director
(Chairman of Remuneration Committee)
Mak
Siew Wei
Independent Non-Executive
Director
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COMPANY SECRETARIES
Kang Shew
Meng
(MAICSA No. 0778565)
Seow Fei
San
(MAICSA No.
7009732)
AUDITORS
Messrs
Baker Tilly Monteiro Heng
Monteiro Heng
Chambers
No 22, Jalan Tun Sambanthan 3
50470 Kuala
Lumpur
Tel : 03-22748988
Fax :
03-22721708
REGISTERED
OFFICE
802, 8th Floor,
Block C, Kelana
Square
17 Jalan SS7/26
47301 Petaling
Jaya
Selangor Darul Ehsan
Tel :
03-78031126/03-78062116
Fax :
03-78031387/03-78061261
Website : www.naka.com.my
SHARE REGISTRAR
Tricor Investor Services
Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City,
Lingkaran
Syed Putra
59200 Kuala Lumpur
Tel :
03-22643883
Fax : 03-22821886
PRINCIPAL BANKERS
RHB
Bank Berhad
Hong Leong Bank Berhad
STOCK EXCHANGE LISTING
Main Market
of Bursa Malaysia
Securities
Berhad
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