BOARD OF DIRECTORS

Y. Bhg. Prof. Dr. Hamzah bin Ismail
Encik Wan Salleh bin Mohd
Y. Bhg. Dato' Haji Muhatar bin Abdullah
Puan Mariam @ Rahimah binti Mukhtar
Y. Bhg. Dato Wan Zakariah bin Haji Wan Muda
Y. Bhg. Dato' Haji Mustaffa bin Mohamad
Encik Mohd Noor bin Dato' Mohamad
En. Ramli bin Shahul Hameed

Chief Executive Officer
En. Ramli bin Shahul Hameed

SECRETARIES
Yeap Kok Leong
Yap Wai Bing

REGISTERED OFFICE
3rd Floor, Annexe Building
Kemaman Supply Base
Teluk Kalong
24007 Kemaman
Terengganu Darul Iman
Malaysia.
Tel: 609-8631566
Fax: 609-8631387

PRINCIPAL PLACE OF BUSINESS
3rd Floor, Annexe Building
Kemaman Supply Base
Teluk Kalong
24007 Kemaman
Terengganu Darul Iman
Malaysia.
Tel: 609-8631566
Fax: 609-8631387
E-mail: info@epicgroup.com.my
Website: http://www.epicgroup.com.my

REGISTRAR
Tenaga Koperat Sdn. Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 603-2264 3883
Fax: 603-2282 1886

STOCK EXCHANGE LISTING
Main Board
Bursa Malaysia Securities Berhad ("Bursa Securities")
Stock Name: EPIC
Stock Code: 8265

PLACE OF INCORPORATION
Kuala Lumpur, Malaysia

AUDITORS
Ernst & Young (AF0039)
Tingkat 9, Menara PERMINT
Jalan Sultan Ismail
20200 Kuala Terengganu
Terengganu Darul Iman
Malaysia
Tel: 609-623 0088
Fax: 609-623 0099

BANKERS
Affin Bank Berhad
Bank Islam Malaysia Berhad