Corporate Information

ESSO MALAYSIA BERHAD (Company No:3927-V)
Incorporated in Malaysia

Directors
Mr. Hugh W. Thompson
(Chairman)

Y. Bhg. Tan Sri Dato' Dr. Syed Jalaludin Syed Salim
(Independent Non-Executive Director)

Y. Bhg. Tan Sri Abdul Halim Ali
(Independent Non-Executive Director)

Y. Bhg. Dato' Zainal Abidin Putih
(Independent Non-Executive Director)

Puan Fatimah Merican
(Executive Business Services Director)

Encik Abu Bakar Siddik Che Embi
(Executive Refinery Director)

Puan Faridah Ali
(Executive Retail Business Director)

Company Secretary
Mr. Manoj Devadasan
(LS0006885)

Share Registrar
Tricor Investor Services Sdn. Bhd. (118401-V)
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 6-03-2264 3883 or 6-03-2282 1886

Auditors
PricewaterhouseCoopers (No. AF-1146)
Chartered Accountants
Kuala Lumpur

Stock Exchange Listing
Main Board of Bursa Malaysia Securities Berhad