BOARD OF DIRECTORS
YB Datuk Md. Sirat Bin Abu (Independent Non-Executive Chairman)
Datuk Lee Wah Chong (Managing Director)
Datin Wa Siew Yam (Executive Director)
Ong Fee Chong (Executive Director)
Lye Siang Long (Executive Director)
YB Datuk Ab Wahab Bin Ab Latip (Independent Non-Executive Director)
Ir. Loh Khoon Hong (Independent Non-Executive Director)
Cheong Yee Kiong (Independent Non-Executive Director)
COMPANY SECRETARIES
Mah Li Chen (MAICSA 7022751)
Tan Ley Theng (MAICSA 7030358)
REGISTERED OFFICE
10th Floor Menara Hap Seng
No. 1 & 3 Jalan P. Ramlee
50250 Kuala Lumpur
Tel: 03-2382 4288 Fax: 03-2382 4170
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
Horwath
Chartered Accountants
Level 16, Tower C
Megan Avenue II
No. 12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
SHARE REGISTRAR
PFA Registration 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
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