YM Dato' Raja Zurin Shah Bin Raja Aman Shah
Non-Independent, Non-Executive Chairman

Dato' Abdul Jalil Bin Abdul Karim
Executive Director/
Chief Executive Officer

Haji Abd Wahab Bin Ibrahim
Non-Independent, Non-Executive Director

Mr Sheah Kok Fah
Senior Independent Non-Executive Director

                                                        Haji Mat Anuar Bn Hasan
Independent Non-Executive Director

                                                           Dr Fam Seng Choy
Independent Non-Executive Director

AUDIT COMMITTEE
Chairman
Mr Sheah Kok Fah

Members
Dr Fam Seng Choy
Haji Mat Anuar Bin Hasan

NOMINATION COMMITTEE
Chairman
Mr Sheah Kok Fah

Members
Dr Fam Seng Choy
Haji Mat Anuar Bin Hasan 

REMUNERATION COMMITTEE
Chairman
Mr Sheah Kok Fah

Member
Dato' Abdul Jalil Bin Abdul Karim   Haji Mat Anuar Bin Hasan 

EXECUTIVE COMMITTEE
Chairman
Dato' Abdul Jalil Bin Abdul Karim

Members
Puan Raizita Binti Ahmad @ Harun

COMPANY SECRETARY
Miss Annie Yap Yin Hoon             (LS 6644)

REGISTERED OFFICE AND
BUSINESS ADDRESS
No. 2, Jalan Apollo U5/190
Bandar Pinggiran Subang
Seksyen U5
40150 Shah Alam
Selangor Darul Ehsan
Tel : 03-7847 2900
Fax : 03-7845 3900 / 7845 5800
E-mail : meb@merge-energy.com.my

SHARE REGISTRAR
Symphony Share Registrars Sdn Bhd (378993-D)
Level 26, Menara Multi-Purpose
Capital Square
No. 8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel : 03-2721 2222
Fax : 03-2721 2530 / 2721 2531

AUDITORS
Messrs Baker Tilly Monteiro Heng
Chartered Accountants (AF 0117)     Baker Tilly MH Tower, Level 10 Tower 1, Avenue 5, Bangsar South City,          59200 Kuala Lumpur  Malaysia

STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
– Construction Sector, Main Board