1) YB DATUK MD.SIRAT BIN ABU Member Of Malaysia Parliment Board Of Director 5) ONG FEE CHONG Executive Director Board Of Director 2) YB DATUK AB WAHAB BIN AB LATIP Member Of Malaysia Parliment Board Of Director 6) LYE SIANG LONG Finance Director Board Of Director 3) DATUK LEE WAH CHONG Chief Executive Officer (CEO) Board Of Director 7) DATIN WA SIEW YAM Board Of Director 4) IR.LOH KHOON HONG Board Of Director 8) CHEONG YEE KIONG Board Of Director

COMPANY SECRETARIES
Tan Bee Hwee
Wong Wai Foong

REGISTERED OFFICE
Level 18, The Garden North Tower,
MidValley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur.

Tel: 03-22644 8888
Fax:03-2282 2733

CORPORATE OFFICE
B6/4/4, 3rd Floor
One Ampang Business Avenue
Jalan Ampang Utama 1/2
68000 Ampang
Selangor Darul Ehsan
Tel: 03-4253 4319   Fax: 03-4257 2168

AUDITORS
Crowe Horwath
Chartered Accountants
Level 16, Tower C
Megan Avenue II
No. 12, Jalan Yap Kwan Seng
50450 Kuala Lumpur

SHARE REGISTRAR
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883   Fax: 03-2282 1886

STOCK EXCHANGE LISTING
ACE Market of the Bursa Malaysia Securities Berhad
Stock Name : DIGISTA
Stock Code : 0029