CORPORATE INFORMATION

Background

The Company was incorporated in Singapore on 24 September 1977 under the name of Ann Aik Pte Ltd. It changed its name to AnnAik Limited in 2003. AnnAik has grown from a general stockist and distributor into a leading specialist in stainless steel piping products today, with capabilities in manufacturing, distribution and environmental & engineering in Singapore and the region.

The Group principally manufactures stainless steel flanges and distributes stainless steel piping products, which are used mainly in process piping systems. It also provides environmental & engineering services.

Its manufacturing base is in Malaysia, where it manufactures mainly stainless steel and carbon steel flanges. Its distribution business is based in Singapore, where it is a distributor of stainless steel products focusing on pipes, flanges, valves and fittings.

Its environmental & engineering business is in PRC mainly focusing construction and operation of industrial wastewater treatment plants, supply of rural wastewater treatment equipment and provision of consulting services in water resource management to governmental and commercial operators.

COMPANY NAME

AnnAik Limited

INCORPORATED IN

Singapore

INCORPORATED ON

24 Sep 1977

Company Registration No

197702066M

REGISTERED OFFICE

52, Tuas Avenue 9, Singapore, 639193

TELEPHONE

(65) 6210 2727, (65) 6210 2726

FAX

(65) 6861 5705, (65) 6861 6919

SECRETARY

Cheok Hui Yee & Kong Wei Fung

LISTING

Listed On 4 September 2003 On SGX Mainboard & Transferred To Catalist On 4 May 2016

REGISTRAR

In.Corp Corporate Services Pte. Ltd.

REGISTRAR ADDRESS

30 Cecil Street, #19-08 Prudential Tower, Singapore 049712

AUDITOR

UHY Lee Seng Chan & Co.

CONTINUING SPONSOR

SAC Capital Private Limited