Pacific Mutual outsourced the internal audit function to Boardroom Corporate Services (KL) Sdn Bhd (“Boardroom”) since 26 April 2013. Boardroom is a private limited liability company incorporated and domiciled in Malaysia since 13 April 1960. The company is located at Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan. The holding company of Boardroom is Boardroom (Malaysia) Sdn Bhd, a company incorporated in Malaysia. For more information, log on to www.boardroomlimited.com.