CREATING AN
ENVIRONMENT THAT
ENCOURAGES CURIOSITY
FOR A SHARED VISION
CORPORATE
INFORMATION
CONTENTS
BOARD
OF DIRECTORS
Non-Independent
Non-Executive Chairman
Mr. Tan Kai Hoe
Executive Director and
Chief Executive Officer
Mr. Peter Lim Hee Seng
Non-Independent
Non-Executive Director
Mr. Shum Sze Keong
Non-Executive Directors
YM Tunku Afwida Binti
Dato’ Tunku Abdul Malek
Datuk Dr. Wong Lai Sum
Mr. Suresh Natarajan
Mr. Ng Chee Kiet
AUDIT COMMITTEE
YM Tunku Afwida Binti
Dato’ Tunku Abdul Malek
Members
Mr. Shum Sze Keong
Mr. Ng Chee Kiet
Datuk Dr. Wong Lai Sum
RISK &
SUSTAINABILITY
COMMITTEE
Chairman
Mr. Suresh Natarajan
Members
Mr. Shum Sze Keong
Mr. Ng Chee Kiet
NOMINATING &
REMUNERATION
COMMITTEE
Chairman
Datuk Dr. Wong Lai Sum
Members
Mr. Shum Sze Keong
Mr. Suresh Natarajan
COMPANY
SECRETARIES
Ms. Yeoh Sze Min
(SSM PC No. 201908003120, MAICSA 7065735)
Ms. Chew Peck Kheng
(SSM PC No. 202008001118, LS0009559)
REGISTERED
OFFICE
Suite 18.05, MWE Plaza,
No. 8, Lebuh Farquhar,
10200 George Town,
Penang.
Tel : 604 – 263 1966
Fax : 604 – 262 8544
Email : info@sshsb.com.my
PRINCIPAL PLACE
OF BUSINESS
Plot 17, Hilir Sungai Keluang Tiga, Bayan Lepas Free Industrial Zone, Phase IV, 11900 Penang.
Tel : 604 – 643 6789
Fax : 604 – 644 7017
SHARE
REGISTRAR
Securities Services (Holdings) Sdn Bhd
197701005827 (36869-T)
Suite 18.05, MWE Plaza,
No. 8, Lebuh Farquhar,
10200 George Town, Penang.
Tel : 604 – 263 1966
Fax : 604 – 262 8544
Email : info@sshsb.com.my
AUDITORS
KPMG PLT
(LLP0010081 – LCA & AF 0758)
Level 18, Hunza Tower,
163E, Jalan Kelawai,
10250 Penang.
Tel : 604 – 375 1800
Fax : 604 – 238 2222
PRINCIPAL
BANKERS
Hong Leong Bank Berhad
United Overseas Bank
(Malaysia) Bhd
United Overseas Bank (Thai)
Public Company Limited
ISSUED AND
PAID-UP CAPITAL
(As at 31 March 2023)
RM214,784,016
COMPANY
WEBSITE