Corporate Information

Group Company Secretary

Liew Sook Yen

Registered Office in England

The Registry 34 Beckenham Road, Beckenham Kent BR3 4TU, England Tel No. 020 863 92000 Fax No. 020 865 83430

Principal Registrars

Capita Registrars The Registry 34 Beckenham Road, Beckenham Kent BR3 4TU, England Tel No. 020 863 93399 Fax No. 020 863 92342 E-mail Address: ssd@capitaregistrars.com

Stockbrokers

RBS Hoare Govett Limited, United Kingdom

Principal Bankers

CIMB Bank Berhad, Malaysia National Westminster Bank plc, United Kingdom

Principal Office in Malaysia

Level 30, Menara Maxis Kuala Lumpur City Centre 50088 Kuala Lumpur  Malaysia Tel No. +603 2381 3388 Fax No. +603 2381 3399 Website: www.tanjongplc.com

Registrars In Malaysia

Symphony Share Registrars Sdn Bhd Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Malaysia Tel No. +603 7841 8000 Fax No. +603 7841 8151 / 7841 8152 E-mail Address: ask_us@symphony.com.my

Solicitors

Slaughter and May, United Kingdom Cheong Kee Fong & Co, Malaysia

Auditors

PricewaterhouseCoopers LLP, United Kingdom