The Company

Majestic Horizon Holdings Ltd  (ACN 614 137 807)
Level 7, 564 St Kilda Road
Melbourne  3004
Victoria, Australia

Tel           : +61 3 8530 3400
Fax         : +61 3 9877 5543
Email      : info@majestichh.com.au
Website  : www.majestichh.com.au

Current Officers

Mr Frank Licciardello          –       Non-Executive Chairman

Mr Khen Peng Wee              –       Executive Director

Ms Han Bee Tung                 –       Executive Director

Mr Manogran Arumugam   –       Executive Director

Mr Craig Sanford                  –       Non-Executive Director

Mr Lee Mitchell                      –       Company Secretary

Corporate Adviser

Sanston Securities Australia Pty Ltd
Level 7, 564 St Kilda Road
Melbourne  3004
Victoria, Australia

Australian Legal Adviser

Sierra Legal Pty Ltd
Level 10, 446 Collins Street
Melbourne 3000
Victoria, Australia

Investigating Accountant

RSM Corporate Australia Pty Ltd
Level 21, 55 Collins Street
Melbourne  3000
Victoria, Australia

Malaysian Legal Adviser

Gary Teh & Ngiam
Unit 1608, 16th floor, Block A
Damansara Intan, No. 1, Jalan SS 20/27
47400 Petaling Jaya, Selangor, Malaysia

Share Registry

Automic Pty Limited
Level 12, 575 Bourke Street
Melbourne, 3000
Victoria, Australia

Auditor

RSM Australia Partners
Level 21, 55 Collins Street
Melbourne  3000
Victoria, Australia