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Corporate Information

COMPANY SECRETARY

Puan Sharifah Rafidah binti Wan Mansor (LS0009456)
Tel : +60 82-415007
Fax : +60 82-415008
Email : admin@centacube.com.my

AUDITORS

Messrs. Ernst & Young
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur, Malaysia
Tel : +603 7495 8000
Fax : +603 2095 5332

REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd
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 : +60 3 27839299
Fax : +60 3 27839222
Email : is.enquiry@my.tricorglobal.com

PRINCIPAL BANKER

CIMB Bank Berhad

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
(Listed since 16 April 2001)

REGISTERED OFFICE

Lot 15, Block 20, Kemena Land District
12th Mile, Tanjung Kidurong Road
97000 Bintulu, Sarawak, Malaysia
Tel: +60 86 291001 (30 Lines)
Fax: +60 86 254062 / 253597
Email: customerservice@bintuluport.com.my
Website: http://www.bintuluport.com.my

SUBSIDIARIES

Bintulu Port Sdn. Bhd.
Registration No: 199201022892 (254396-V)

Biport Bulkers Sdn. Bhd.
Registration No: 200301032726 (635147-V)

Samalaju Industrial Port Sdn. Bhd.
Registration No: 199601033993 (406345-H)