AUDIT COMMITTEE
Mr George Anthony Dass David (Chairman)
Mr Leou Thiam Lai
Mr Lee Yu-Jin

NOMINATION COMMITTEE
Mr George Anthony Dass David (Chairman)
Mr Ong Bing Yap

REMUNERATION COMMITTEE
Mr George Anthony Dass David (Chairman)
Mr Ong Bing Yap
Mr Loh Saw Nyin

SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
Mr George Anthony Dass David
Fax: (603) 40436750

COMPANY SECRETARIES
Ms Lim Lai Sam
Ms Leung Yoke Meng

REGISTERED OFFICE
No. 8-3, Jalan Segambut
51200 Kuala Lumpur
Tel: (603) 6195 1600
Fax: (603) 4043 6750

PRINCIPAL OFFICE
No. 2-1, Jalan Segambut
51200 Kuala Lumpur
Tel: (603) 4043 9288
Fax: (603) 4043 9753
Website: www.ubb.com.my, www.unitedbintang.com.my
E-mail: ubb@po.jaring.my

PRINCIPAL BANKERS
EON Bank Berhad
Public Bank Berhad

SHARE REGISTRAR
Symphony Share Registrars Sdn. Bhd
Level 26, Menara Multi Purpose
Capital Square
No.8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel: (603) 27212222
Fax: (603) 2721 2530/2531

AUDITORS
MAZARS ( AF: 1954 )
(Chartered Accountants)

STOCK EXCHANGE LISTING
Main Market
of Bursa Malaysia Securities Berhad
Stock Name : UBB
Stock Code : 9687