Corporate Information

Board of Directors

Datuk Haji Muhamad Shapiae Bin Mat Ali Independent Non-Executive Chairman
Yong Loy Huat Executive Director & Chief Executive Officer
Low Seong Chuan Executive Director
Anstey Yong Lee Teen Executive Director
Eng Teik Hiang Non-Independent Non-Executive Director
Lau Chia En Independent Non-Executive Director

Company Secretaries:

Tai Yit Chan (MAICSA 7009143)
Ong Tze-En (MAICSA 7026537)
Lau Yoke Leng (MAICSA 7034778)

Audit Committee:

Lau Chia En (Chairman)
Datuk Haji Muhamad Shapiae Bin Mat Ali
Eng Teik Hiang

Remuneration Committee:

Lau Chia En (Chairman)
Datuk Haji Muhamad Shapiae Bin Mat Ali

Nomination Committee:

Datuk Haji Muhamad Shapiae Bin Mat Ali (Chairman)
Eng Teik Hiang
Lau Chia En

Registered Office:

170-09-01,
Livingston Tower,
Jalan Argyll,
10050 George Town,
Pulau Pinang,Malaysia
Tel: 04-229 4390/04-227 7762
Fax: 04-226 5860/04-227 5901

Business Address:

Lot 24, Jalan Hi-Tech 4,
Kulim Hi-Tech Park (Phase 1)
09090 Kulim, Kedah
Tel: 04-4271788
E-mail: info@wec.com.my
web-site: www.wec.com.my

Share 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: 03-2783 9299
Fax: 03-2783 9222

Auditors:

KPMG PLT,Penang
Chartered Accountants
Level 18,Hunza Tower,
163E, Jalan Kelawei,
10250 Penang, Malaysia.
Tel: 04-238 2288
Fax: 04-238 2222

Principal Bankers:

CIMB Bank Berhad
Malayan Banking Berhad
United Overseas Bank (Malaysia) Bhd

Stock Exchange Listing:

Main Market of Bursa Malaysia Securities Berhad
Stock Name: WONG
Stock Code: 7050

Legal Form and Domicile:

Public Limited Company
Incorporated and domiciled in Malaysia

Investor Relations Contact:

For any investor-related matters, kindly contact:-
Email: info@wec.com.my
Tel: +604-4271788
Fax: +604-4271799