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CORPORATE INFORMATION

Name of The Company	:	EPETEKNIK SDN. BHD.
Registration Office	:	41, JALAN TPJ8, Taman Perindustrian Jaya, 47200 Petaling Jaya, Selangor Darul Ehsan Tel : 603-78468829, Fax : 603-78468892
Cyberjaya Office	:	C208, 2nd Floor, Block No 3440, Enterprise Building I, 63000 Cyberjaya, Selangor Darul Ehsan. Tel:03-83195386, Fax:03-83185187
Nature	:	PRIVATE LIMITED COMPANY
Business Registration	:	474206 P
Principle Activity	:	Control and Data Acquisition Electronic Product Manufacturer / SCADA and IT System Integrator (S.I.)
Date of Incorporatiom	:	19 DECEMBER 1998
Authorized Capital	:	RM 100,000.00
Paid-up Capital	:	RM 100,000.00
Status	:	MSC Status obtained on 1 July 2002
Bankers	:	Malayan Bank Berhad
Boards of Directors	:	Effective on 1 April 1999, the board of Directors of the company is as follows: a) Wong Tick Foo - Chairman Director b) Wong Why Keong - Managing Director c) Wong Soo Come - Executive Director