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AUDIT COMMITTEE
Tan Sri Dato’ Mohd Ismail Bin Che Rus – Chairman
Dr Chu Siew Mun – Member
Tony Lee Cheow Fui – Member
Dato’ Dr Noor Zalmy Azizan Binti Mohd Ali Azizan – Member

NOMINATION COMMITTEE
Tan Sri Dato’ Mohd Ismail Bin Che Rus – Chairman
Dr Chu Siew Mun – Member
Tony Lee Cheow Fui – Member
Dato’ Dr Noor Zalmy Azizan Binti Mohd Ali Azizan – Member

REMUNERATION COMMITTEE
Eddy Chieng Ing Huong – Chairman
Tan Sri Dato’ Mohd Ismail Bin Che Rus – Member
Dr Chu Siew Mun – Member

AUDITORS
Baker Tilly Monteiro Heng
Chartered Accountants
Baker Tilly MH Tower
Level 10, Tower 1, Avenue 5
Bangsar South City
59200 Kuala Lumpur
Malaysia
Tel : +603 2297 1000
Fax : +603 2282 9980

REGISTERED OFFICE
Lot 11, Jalan Astaka U8/88
Bukit Jelutong, Seksyen U8
40150 Shah Alam
Selangor Darul Ehsan
Malaysia
Tel : +603 7809 6688
Fax : +603 7809 6699

SHARE REGISTRARS
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel : +603 7849 0777 (Helpdesk)
Fax : +603 7841 8151/ +603 7841 8152

COMPANY SECRETARY
Lee Wai Ngan (LS 00184)

STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
Main Board, Trading/ Services Sector
Date of Listing: 11 March 2004
Stock Code:5081

PRINCIPAL PLACE OF BUSINESS
Lot 11, Jalan Astaka U8/88
Bukit Jelutong, Seksyen U8
40150 Shah Alam
Selangor Darul Ehsan
Malaysia
Tel : +603 7809 6688
Fax : +603 7809 6699
Website:www.estheticsgroup.com

PRINCIPAL BANKERS
CIMB Bank Berhad
DBS Bank Limited
HSBC Bank
Malayan Banking Berhad
RHB Bank Berhad