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
 

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

COMPANY SECRETARY
Ms Lim Lai Sam (MAICSA No. 0877479)
 

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 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: (603) 7841 8000
Fax: (603) 7841 8151/52

AUDITORS
MAZARS ( AF: 1954 )
Chartered Accountants
Wisma Selangor Dredging
7th Floor, South Block
142-A, Jalan Ampang
50450 Kuala Lumpur
Tel: (03) 2161 5222   Fax: (03) 2161 3909

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