Company Name : PUC Berhad 
Registration Number : 199701036234 (451734-A) 
Stock Name : PUC 
Stock Code : 0007 
Stock Exchange Listing : ACE Market of Bursa Malaysia Securities Berhad 

Company Principal Activity
The Company is principally involved in investment holding.

Group Principal Activities
The Group is principally engaged in two business segments namely, OmniChannel and Presto.

Board of Directors
Datuk Oh Chong Peng, Independent Non-Executive Chairman
Cheong Chia Chou, Group Managing Director and Group Chief Executive Officer
Liew Peng Chuen @ Liew Ah Choy, Independent Non-Executive Director
Raja Zafura Binti Raja Zain, Independent Non-Executive Director
Hafez Mohd Hashim Bin Razman Md Hashim, Independent Non-Executive Director
Fong Yew Meng, Independent Non-Executive Director
Ng Say Beng, Non-Independent Non-Executive Director
Dato’ Sri Adnan Bin Wan Mamat, Non-Independent Non-Executive Director
Ooi Kah Hoe, Independent Non-Executive Director

Audit and Risk Management Committee
Fong Yew Meng, Chairman
Liew Peng Chuen @ Liew Ah Choy, Member
Raja Zafura Binti Raja Zain, Member

Nomination Committee
Liew Peng Chuen @ Liew Ah Choy, Chairman 
Raja Zafura Binti Raja Zain, Member
Hafez Mohd Hashim bin Razman Md Hashim, Member

Remuneration Committee
Liew Peng Chuen @ Liew Ah Choy, Chairman
Raja Zafura Binti Raja Zain, Member

Company Secretaries
Lim Seck Wah (MAICSA 0799845) (SSM PC No: 202008000054)
Tang Chi Hoe (Kevin) (MAICSA 7045754) (SSM PC No: 202008002054)

Registered Office
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Tel: +6(03) 2692 4271 | Fax: +6(03) 2732 5388

Management Office and Business Address
Unit C-2-01, Level 2, Capital 3, Oasis Square, No. 2, Jalan PJU 1A/7A, Ara Damansara, PJU 1A, 47301 Petaling Jaya, Selangor, Malaysia  
Tel: +6(03) 7651 0188

Share Registrar
Mega Corporate Services Sdn Bhd (Registration No. 198901010682 (187984-H))
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Tel: +6(03) 2692 4271 | Fax: +6(03) 2732 5388

Principal Bankers
Alliance Bank Malaysia Berhad
Malayan Banking Berhad

Auditors
Messrs. UHY (AF 1411)
Suite 11.05, Level 11, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia 
Tel: +6(03) 2279 3088 | Fax: +6(03) 2279 3099