BOARD OF DIRECTORS

Foo Hee Chaik
Independent Non-Executive Chairman

Oh Kuang Eng
Executive Director/Group CEO

Koay Huck Khim
Executive Director

Ong Tee Ni
Executive Director

Lee Boon Leng
Independent Non-Executive Director

Tan Boon Hoe
Independent Non-Executive Director


AUDIT COMMITTEE

Tan Boon Hoe
Chairman
Independent Non-Executive Director

Lee Boon Leng
Member
Independent Non-Executive Director

Foo Hee Chaik
Member
Independent Non-Executive Chairman


NOMINATION COMMITTEE

Lee Boon Leng
Chairman
Independent Non-Executive Director

Tan Boon Hoe
Member
Independent Non-Executive Director

Foo Hee Chaik
Member
Independent Non-Executive Chairman


REMUNERATION COMMITTEE

Foo Hee Chaik
Chairman
Independent Non-Executive Chairman

Lee Boon Leng
Member
Independent Non-Executive Director

Tan Boon Hoe
Member
Independent Non-Executive Director


HEAD OFFICE/PRINCIPAL PLACE OF BUSINESS
Plot 13, Bayan Lepas Technoplex, MK 12
Industrial Zone Phase 4
11900 Bayan Lepas, Pulau Pi nang
Tel: (604) 630 1288
Fax: (604) 630 1283
Website: www.mi-eq.com
E-mail: enquiry@mi-eg.com

PRINCIPAL BANKER
Hong Leong Bank Berhad
15-G-1, Bayan Point
Medan Kampung Relau
11900 Bayan Baru, Pulau Pinang
Tel: (604) 332 5650
Fax: (604) 324 0928

AUDITORS AND REPORTING ACCOUNTANTS
BOO (AF0206)
Chartered Accountants
51-21-F, Menara BHL
Jalan Sultan Ahmad Shah, 10050 Pulau Pinang
Partner-in-charge: Koay Theam Hock
Professional Qualification: Member of the Malaysian Institute
of Accountants MIA (MIA Membership No.6420)
Tel: (604) 227 6888
Fax: (604) 2298118

PRINCIPAL ADVISER, SOLE UNDERWRITER,
SOLE PLACEMENT AGENT

Affin Hwang Investment Bank Berhad
27th Floor, Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur
Tel: (603) 21423700
Fax: (603) 2141 7701

SOLICITORS FOR OUR IPO
Wong Beh & Toh
1st Floor, Nos. 173 & 174
Jalan Kelab Cinta Sayang, Taman Ria Jaya
08000 Sungai Petani, Kedah
Tel: (604) 4429081
Fax: (604) 4429084

SHARE REGISTRAR
Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
Damansara Heights, 50490 Kuala Lumpur
Tel: (603) 2084 9000
Fax: (603) 2094 9940

ISSUING HOUSE
Malaysian Issuing House Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1, Jalan PJU 1A146,
47301 Petaling Jaya, Selangor
Tel: (603) 7841 8289
Fax: (603) 7841 8150

INDEPENDENT MARKET RESEARCHER
Smith Zander International Sdn Bhd
Suite 23-3, Level 23, Office Suite
50480 Kuala Lumpur
Name of signing partner: Dennis Tan Tze Wen
(Please refer to Section 8 of this Prospectus for the profile of the firm and signing partner)
Tel: (603) 6211 2121

LISTING SOUGHT
Main Market of Bursa Securities