VISION, MISSION AND OBJECTIVE

The vision of the Group is to be the market leader in the industry. The Group’s mission is to provide innovative solutions by selling the highest quality coating solutions to achieve total customer satisfaction.

Sersol Berhad shall strive to meet the continuous stringent demands of the customers in the coating industry which are constantly evolving. The Group shall continue to develop more innovative coating solutions to keep up with the market trend to stay ahead in the industry.

CORPORATE INFORMATION

BOARD OF DIRECTOR

Toh Hong Chye Executive Chairman

Tan Fie Jen Acting Managing Director

Low Kim Leng Independent Non-Executive Director

Yeong Siew Lee Independent Non-Executive Director

DATO’ YEN SOON AI Independent Non-Executive Director

SHARE REGISTRAR

Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6 KPMG Tower 8 First Avenue Bandar Utama 47800 Petaling Jaya, Selangor Tel: 03-7720 1188  Fax: 03-7720 1111

REGISTERED OFFICE

Lot 6.05, Level 6 KPMG Tower 8 First Avenue Bandar Utama 47800 Petaling Jaya, Selangor Tel: 03-7720 1188  Fax: 03-7720 1111

COMPANY SECRETARIES

Tai Yit Chan (MAICSA No. 7009143) Tan Ai Ning (MAICSA No. 7015852)

AUDITORS

UHY Suite 11.05, Level 11 The Gardens South Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Tel: 03-2279 3088  Fax: 03-2279 3099

PRINCIPAL BANKERS

CIMB Islamic Bank Berhad Lot C04-C05 Concourse Level Petronas Tower 3, Suria KLCC Jalan Ampang 50088 Kuala Lumpur

STOCK EXCHANGE LISTING

ACCE MARKET OF BURSA MALAYSIA SECURITIES BERHAD Stock Name: SERSOL Stock Code : 0055

CORPORATE WEBSITE

www.sersol.com.my