CORPORATE DETAILS


DATE OF INCORPORATION

11th July 1996


COMPANY REGISTRATION

393788-H


BUSINESS CORRESPONDENCE

ADDRESS & CONTACT

5th Floor, East Wing, Wisma Consplant 2,

No 7, Jalan SS16/1, 47500 Subang Jaya, Selangor, Malaysia

Tel : +6 03 5632 3633Fax: + 6 03 5631 3270


NATURE OF BUSINESS

Owner of a 650MW Gas Fired Combined Cycle Independent

Power Plant. Principal activity is to generate and supply of

electricity to Tenaga Nasional Berhad (TNB)


AUTHORISED PAID UP CAPITAL

RM54,000,000 divided into

(RM50 Million Ordinary Shares of RM1.00 each)

(RM4.0 Million Redeemable Non-Cumulative Preference Shares of RM1.00 each)


PAID UP CAPITAL (AS AT 17TH MARCH 2011)

RM34,000,000 Ordinary Shares of RM1.00 each RM1,661,618

Redeemable Non-Cumulative Preference Shares of RM1.00 each


SHAREHOLDERS

Jati Cakerawala Sdn Bhd - 80%

Tenaga Nasional Berhad – 20%



BOARD OF DIRECTORS



Datuk Johari Bin Abdul Ghani (Chairman)

Dato’ Ruslan Bin Ali Omar

Shabaruddin Bin Ibrahim

Jamel Bin Ibrahim

Nazariah Bt Ibrahim

Faudzy Asrafudeen Bin Sayed Mohamed



MANAGEMENT TEAM



Chief Executive Officer

Chan Poh Loong


Vice President – Power Plant Operation

Nik Ahmad Kamal Bin Nik Mustapha


Senior Operations Manager

Abdul Malik Bin Abdul Rahman


Engineering / Maintenance Manager

Sarudin Bin Abu Bakar


Assistant General Manager

Khairi Bin Abdul Hadi