CORPORATE INFORMATION  

Board of Directors

YTM Tunku Dato' Seri Kamel Bin Tunku Rijaludin
(Independent Non-Executive Chairman)

Siva Kumar a/l M Jeyapalan
(Executive Director)

Dato' Sri Dr. Santhara Kumar a/l Ramanaidu
(also known as Dato' Sri Dr. Edmund Santhara)
(Non-Independent Non-Executive Director)

Datuk Kamarudin Bin Md. Ali
(Independent Non-Executive Director)

Richard Todd Scanlon
(Non-Independent Non-Executive Director)
(Alternate Director to Richard Todd Scanlon - Lim Yong Chye Lawrence)

Wisun Soon
(Senior Independent Non-Executive Director)

Mathuraiveran a/l Marimuthu
(Independent Non-Executive Director)



AUDIT COMMITTEE

Datuk Kamarudin Bin Md. Ali
(Chairman)

Wisun Soon
(Member)

Mathuraiveran a/l Marimuthu
(Member)



REMUNERATION COMMITTEE

YTM Tunku Dato' Seri Kamel Bin Tunku Rijaludin
(Chairman)

Datuk Kamarudin Bin Md. Ali
(Member)

Wisun Soon
(Member)



NOMINATING COMMITTEE

Wisun Soon
(Chairman)

YTM Tunku Dato' Seri Kamel Bin Tunku Rijaludin
(Member)

Datuk Kamarudin Bin Md. Ali
(Member)



COMPANY SECRETARY

Jasmindar Kaur a/p Sarban Singh
(MAICSA 7002687)

AUDITORS

Messrs KPMG
Level 10, KPMG Tower
8, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Malaysia

Tel : (603)-7721 3388
Fax : (603)-7721 3399


REGISTERED OFFICE

Masterskill Education Group Berhad
(Company No : 746920-M)
B-13-15, Level 13, Menara Prima Tower B
Jalan PJU 1/39, Dataran Prima
47301 Petaling Jaya
Selangor Darul Ehsan

Tel No : (603)-7491 4318
Fax No : (603)-7887 2318


HEAD OFFICE

G-8, Jalan Kemacahaya 11
Taman Kemacahaya, Batu 9
43200 Cheras, Selangor Darul Ehsan
Malaysia

Tel : (603)-9080 5888
Fax : (603)-9080 1995


SHARE REGISTRAR

Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Tel : (603)-7841 8000
Fax : (603)-7841 8151/8152


PRINCIPAL BANKER

CIMB Bank Berhad
CIMB Islamic Bank Berhad
AmIslamic Bank Berhad



SOLICITOR

BH Lawrence & Co



STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
(Listed since 18 May 2010)
(Stock code: 5166)