Company Name : PUC Berhad 
Company Number : 199701036234 (451734-A) 
Stock Name : PUC 
Stock Code : 0007 
Stock Exchange Listing : ACE Market of Bursa Malaysia Securities Berhad 

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Company Principal Activity 
The Company is principally involved in investment holding. 

Group Principal Activities 
The Group is principally engaged in four business segments namely, OmniChannel, eCommerce, FinTech, and others. 

Board of Directors 
Dato’ Othman Bin Jusoh, Independent Non-Executive Chairman 
Cheong Chia Chou, Group Managing Director, Group Chief Executive Officer 
Liew Peng Chuen @ Liew Ah Choy, Independent Non-Executive Director 
Nathaniel Grant David Sherick, Independent Non-Executive Director 
Datuk Oh Chong Peng, Independent Non-Executive Director
Raja Zafura Binti Raja Zain, Independent Non-Executive Director
Hon Shil Hong, Independent Non-Executive Director  
Hafez Mohd Hashim Bin Razman Md Hashim, Independent Non-Executive Director

Audit and Risk Management Committee 
Nathaniel Grant David Sherick, Chairman 
Dato’ Othman Bin Jusoh, Member 
Liew Peng Chuen @ Liew Ah Choy, Member 
Raja Zafura Binti Raja Zain, Member
Hon Shil Hong, Member

Nomination Committee 
Liew Peng Chuen @ Liew Ah Choy, Chairman 
Dato’ Othman Bin Jusoh, Member 
Nathaniel Grant David Sherick, Member 

Remuneration Committee 
Datuk Oh Chong Peng, Chairman
Dato’ Othman Bin Jusoh, Member  
Liew Peng Chuen @ Liew Ah Choy, Member 
Nathaniel Grant David Sherick, Member

Company Secretaries 
Lim Seck Wah (MAICSA 0799845) 
Tang Chi Hoe (Kevin) (MAICSA 7045754) 

Registered Office 
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia 
Tel: +6(03) 2692 4271 | Fax: +6(03) 2732 5388 

Management Office and Business Address 
Level 11, 203, Menara Allianz Sentral, Jalan Tun Sambanthan, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Malaysia  
Tel: +6(03) 2719 1018 | Fax: +6(03) 7651 0088  

Share Registrar 
Mega Corporate Services Sdn Bhd （Co. No. 187984-H） 
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia 
Tel: +6(03) 2692 4271 | Fax: +6(03) 2732 5388 

Principal Bankers 
Alliance Bank Malaysia Berhad 
Malayan Banking Berhad 

Auditors 
Messrs. UHY (AF 1411)
Suite 11.05, Level 11, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia 
Tel: +6(03) 2279 3088 | Fax: +6(03) 2279 3099