CORPORATE INFORMATION
| Company Name | : | CHUAN HUAT RESOURCES BERHAD |
| Registration No | : | 290729-W |
| Date of Incorporation | : | 1 June 1994 |
| Registered / Office Address |
: | Wisma Lim Kim Chuan Lot50A Jalan 1/89B 3 1/2 Miles off Jalan Sungai Besi 57100 Kuala Lumpur Malaysia |
| Telephone No. | : | 603 – 7983 3333 |
| Facsimile | : | 603 – 7980 3333 |
| Website | : | www.chuanhuat.com.my |
| Facsimile | : | 603 – 7980 3333 |
| Email Address | : | enquiries@chuanhuat.com.my |
| Authorised Capital | : | MYR 500,000,000.00 divided into 1,000,000,000 shares of MYR0.50 each |
| Paid-up Capital | : | MYR 83,578,133.00 divided into 167,156,266 shares of MYR0.50 each |
| Auditors | : | Ong Boon Bah & Co (AF 0320) B-10-1, Megan Avenue 1,189, Jalan Tun Razak, 50400 Kuala Lumpur. |
| Company Secretary | : | Foo Siew Loon (MAICSA 70006874) |
| Registrar | : | Sectrars Services Sdn Bhd28-1, Jalan Tun Sambanthan 3 Brickfields 50470 Kuala Lumpur |
| Listing Date | : | 5 August 1997 |
| Stock Market | : | Bursa Malaysia |
| Board | : | Main Market |
| Board Sector | : | Trading / Service |
| Stock Symbol | : | CHUAN |
| Stock Code | : | 7016 |
| Principal Bankers | : | United Overseas Bank (M) Berhad Hong Leong Bank Berhad Malayan Banking Berhad AmBank (M) Berhad EON Bank Berhad RHB Bank Berhad |