CORPORATE DETAILS


DATE OF INCORPORATION

11th July 1996


COMPANY REGISTRATION

199601021436 (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)


PAID UP CAPITAL

RM34,000,000-00 Ordinary Shares of RM1.00 each


SHAREHOLDERS

Jati Cakerawala Sdn Bhd - 80%

Tenaga Nasional Berhad – 20%



BOARD OF DIRECTORS



Dato’ Ruslan Bin Ali Omar (Chairman)

Faudzy Asrafudeen Bin Sayed Mohamed

Nor Fairuz Bin Ruslan

Zafirah Binti Ruslan

Mohammad Zahir Bin Ismail

Sirajul Huda Bin Mohamad Zain

Firdaus Bin Ruslan

Aliah Nazurah Binti Ruslan

Shahrir Bin Mohamad Subki

Abdul Ghapar Bin Talib



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


General Manager

Khairi Bin Abdul Hadi