COMPANY SECRETARIES

Lim Lih Chau
Professional qualification: Licensed Secretary
(Licence No.: LS0010105)
SSM Practising Certificate No.: 201908001454

Yeow Sze Min
Professional qualification: MAICSA
(MAICSA Membership No.: MAICSA 7065735)
SSM Practising Certificate No.: 201908003120

REGISTERED OFFICE

Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Wilayah Persekutuan

Telephone No. : +603-2084 9000
Facsimile No. : +603-2094 9940
Email : info@sshsb.com.my

HEAD OFFICE

CL075356375 & CL075356366
Batu 8, Jalan Lintas Sibuga
90000 Sandakan
Sabah

Telephone No. : +6089-675 778
Facsimile No. : +6089-675 833
Email : info@lifewater.com.my
Website : www.lifewater.com.my

AUDITORS

BDO PLT
Level 8, BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur
Wilayah Persekutuan

Telephone No. : +603-2616 3055
Facsimile No. : +603-2616 3190

ISSUING HOUSE AND SHARE REGISTRAR

Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Wilayah Persekutuan

Telephone No. : +603-2084 9000
Facsimile No. : +603-2094 9940

LISTING STATUS

Main Market of Bursa Malaysia Securities Berhad

SHARIAH STATUS

Approved by the SAC