Corporate Information COMPUTER FORMS (MALAYSIA) BERHAD Reg No: 196101000393 (4423-H) Board of Directors Tan Sri Datuk Seri (Dr) Mazlan Bin Lazim Independent Non-Executive Chairman Datuk Hoo Swee Guan Executive Director Mr Kua Khai Loon Executive Director Mr Tan Kok Hui Executive Director Dato’ Rahim Bin Suboh Independent Non-Executive Director Mr Wong Kok Seong Senior Independent Non-Executive Director Ms Kho See Yiing Independent Non-Executive Director Ms Florence Wong Wei Wei Independent Non-Executive Director Members of the Audit Committee(“Committee” or “AC”) Mr Wong Kok Seong Senior Independent Non-Executive Director Ms Kho See Yiing Independent Non-Executive Director Dato’ Rahim Bin Suboh Independent Non-Executive Director Ms Florence Wong Wei Wei Independent Non-Executive Director Registered Office Third Floor, No 77, 79 & 81Jalan SS 21/60, Damansara Utama47400 Petaling JayaSelangor Darul Ehsan Contact Details Telephone : +603 4023 3611Facsimile : +603 4021 3033e-Mail : [email protected]Web Site : www.cfm.com.my Auditor ChengCo PLT(LLP0017004-LCA)(AF0886)No. 10B (2nd Floor), Jalan 54 Desa Jaya, Kepong52100 Selangor Darul EhsanTel No. : 03 – 6277 6826 03 – 6277 9836 Incorporation : Registration No. :196101000393 (4423-H)Incorporated : 3 November 1961 Share Registrar SECTRARS MANAGEMENT SDN BHDLot 9-7, Menara Sentral VistaNo 150, Jalan Sultan Abdul SamadBrickfields 50470 Kuala Lumpur Company Secretaries Cospec Management Service Sdn Bhd Third Floor, No 77, 79 & 81 Jalan SS 21/60, Damansara Utama 47400 Petaling Jaya,SelangorMs Tea Sor Hua Principal Bankers Malayan Banking BerhadCIMB Bank Berhad Stock Exchange Listing Bursa Malaysia Securities BerhadMain Market Stock Name : CFM Stock Code : 8044 5 Years Revenue Group Revenue Profit/(Loss) Before Tax Profit/(Loss) Attribute to Owner of the parent Shareholders’ Funds Profit/(Loss) Per Share (Sen) 2024RM’000 27,459 (4,794) (4,513) 118,330 (1.69) 2023RM’000 41,504 (12,244) (12,020) 122,844 (4.92) 2022RM’000 27,177 62,299 59,684 63,675 29.11 2021RM’000 28,768 432 355 44,990 0.17 2020RM’000 30,390 (1,833) (1,900) 44,635 (0.93) Annual Report & Documents CG report CG report Summary of Key Matters Summary of Key Matters_62st AGM Summary of Key Matters_61st AGM