Corporate Information General Information Stock Name TEAMSTR Stock Code 0393 Listing Ace Market Sector Consumer Products & Services Website www.teamstarberhad.com Company Secretaries Yeng Shi Mei (MAICSA 7059759)(SSM PC No. 202008001282) Rebecca Kong Say Tsui (MAICSA 7039304)(SSM PC No. 202008001003) Registered Office AscendServ Capital Markets Services Sdn BhdOffice Suite No. 603 Block CPusat Dagangan Phileo Damansara 1No. 9, Jalan 16/11, Off Jalan Damansara46350 Petaling JayaSelangor Darul EhsanTel: +603 7890 0238 Business Address No.18, Jalan MJ 17Lake 6 Entrepreneurs ParkTaman Industri Meranti Jaya47120 PuchongTel: +6012-250 6616 Share Registrar AscendServ Capital Markets Services Sdn BhdOffice Suite No. 603 Block C Pusat Dagangan Phileo Damansara 1No. 9, Jalan 16/11, Off Jalan Damansara46350 Petaling JayaSelangor Darul EhsanTel: +603 7890 0238 Auditors Baker Tilly MalaysiaBaker Tilly Mh Tower, Level 10, Tower 1, Avenue 5, Bangsar South, Kuala Lumpur, 59200.Tel: +603 2297 1000 Board of Directors & Management Tan Lee Kueng Executive Vice Chairman and Group CEO Ling Thik Peng Independent Non-Executive Chairman Ng Choon Tiong Executive Director of Teamstar & Managing Director of the Teamstar Solutions Group Tan Jian Wei Chief Financial Officer CFO Yeoh Cheun Teik Chief Operating Officer COO Aaron Ng Marketing Manager Daniel Ng Assistant Marketing Manager Wong Men Miin Independent Non-Executive Director Poh Chan Tan Independent Non-Executive Director Wong Ley Chan Independent Non-Executive Director Corporate Structure Corporate Governance Teamstar Berhad Board Charter Teamstar Berhad Constitution Teamstar Berhad Terms of Reference (ARMC) Teamstar Berhad Terms of Reference (NRC) IR Contact Maxamis Consultancy Services on behalf of Teamstar Berhad Mr Tan Yap SengAppointed Investor Relations and Media Relations ConsultantTelephone Number: +6016 – 328 1828Email: yapseng@maxamis.com.my