Audit Committee

• Shamsul Ariffin Bin Mohd Nor (Chairman)
  
• Robert Lim Choon Sin
• Abd Malik Bin A Rahman

Remuneration Committee

• Robert Lim Choon Sin (Chairman)
• Shamsul Ariffin Bin Mohd Nor
• Phang Chee Leong

Nominating Committee

• Robert Lim Choon Sin (Chairman)
• Abd Malik Bin A Rahman
• Shamsul Ariffin Bin Mohd Nor

Company Secretaries

• Ng Yen Hoong (LS 008016)
• Lim Poh Yen (MAICSA 7009745)

Auditors

Russell Bedford LC & Company (AF 1237)
10th Floor, Bangunan Yee Seng
15 Jalan Raja Chulan
50200 Kuala Lumpur

Share Registrar

PFA Registration Services Sdn. Bhd.
(19234-W)
Level 17,
The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur Malaysia
Tel: 603-2264 8888
Fax: 603-2282 2733

Legal Advisors

Tay & Helen Wong
Suite 703, Block F
Phileo Damansara 1
No. 9, Jalan 16/11
46350 Petaling Jaya
Selangor Darul Ehsan

Sponsor

OSK Investment Bank Berhad (14152-V)
19th Floor, Plaza OSK,
Jalan Ampang
50450 Kuala Lumpur

Principal Banker

Malayan Banking Berhad

Registered Office

Level 18,
The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur Malaysia
Tel: 603-2264 8888
Fax: 603-2282 2733

Business Office

Headquarters
C501 & C502, Block C
Kelana Square
17, Jalan SS 7/26
Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 603-7880 5611
Fax: 603-7880 5622
Email: tkchow@innity.com

Stock Information

Bursa Malaysia – ACE Market
Bursa Malaysia Code: 0147
Reuters Code: INNY.KL
Bloomberg Code: INNC:MK