Corporate
Information
BOARD OF
DIRECTORS
Non-Independent
Non-Executive Chairman
Mr. Tan Kai Hoe
Executive Director and
Chief Executive Officer
Mr. Lim Hee Seng, Peter
Non-Independent
Non-Executive Director
Mr. Shum Sze Keong
Independent
Non-Executive Directors
YM Tunku Afwida Binti Dato’
Tunku Abdul Malek
Datuk Dr. Wong Lai Sum
Mr. Suresh Natarajan
Mr. Ng Chee Kiet
Mr. Piroon Saengpakdee
AUDIT
COMMITTEE
Chairman
YM Tunku Afwida Binti Dato’
Tunku Abdul Malek
Members
Mr. Shum Sze Keong
Mr. Ng Chee Kiet
Datuk Dr. Wong Lai Sum
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. Yeow Sze Min
(SSM PC No. 201908003120,
MAICSA 7065735)
Ms. Chew Peck Kheng
(SSM PC No. 202008001118,
LS 0009559)
REGISTERED
OFFICE
Suite 18.05, MWE Plaza,
No. 8, Lebuh Farquhar,
10200 George Town, Penang.
Tel : 604 – 263 1966
Fax : 604 – 262 8544
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
Citibank Berhad
Hong Leong Bank Berhad
United Overseas Bank (Malaysia) Bhd
United Overseas Bank (Thai) Public
Company Limited
SAM
7 Core Values
Our Board
of Directors
Shum Sze Keong
Non-Independent
Non-Executive Director
Tan Kai Hoe
Non-Independent
Non-Executive Chairman
Lim Hee Seng, Peter
Executive Director
and Chief Executive Officer
YM Tunku Afwida Binti
Dato’ Tunku Abdul Malek
Independent Non-Executive Director
Datuk Dr. Wong Lai Sum
Independent Non-Executive Director
Tan Kai Hoe
Non-Independent
Non-Executive Chairman
Lim Hee Seng, Peter
Executive Director
and Chief Executive Officer
Shum Sze Keong
Non-Independent
Non-Executive Director
YM Tunku Afwida Binti
Dato’ Tunku Abdul Malek
Independent Non-Executive Director
Suresh Natarajan
Independent Non-Executive Director
Ng Chee Kiet
Independent Non-Executive Director
Piroon Saengpakdee
Independent Non-Executive Director
Datuk Dr. Wong Lai Sum
Independent Non-Executive Director
Suresh Natarajan
Independent Non-Executive Director
Ng Chee Kiet
Independent Non-Executive Director
Piroon Saengpakdee
Independent Non-Executive Director
TAN
KAI HOE
Non-Independent Non-Executive Chairman
Age: 58 Gender: Male
Nationality: Singaporean
Date of Appointment: 26 August 2015
Academic / Professional Qualification(s)
- Bachelor of Arts (Physics) University of Cambridge, UK
- Master of Science (Management) Stanford University, USA
- Deputy Chairman & Director, Singapore Aerospace Manufacturing Pte. Ltd.
- President & Chief Executive Officer/Director, Accuron Technologies Limited
- Chairman, Singapore Red Cross Council
- Chairman, SkillsFuture Singapore (SSG) Board
- Chairman, Lifelong Learning Endowment Fund
LIM
HEE SENG, PETER
Executive Director and Chief Executive Officer
Age: 62 Gender: Male
Nationality: Singaporean
Date of Appointment: 1 January 2022
- Bachelor of Mechanical Engineering (First Class Honours), Queen’s University Belfast, UK
- Master of Business Administration, University of Leicester, UK
- Director & Chief Executive Officer, Singapore Aerospace Manufacturing Pte. Ltd.
- Chairman & Director, SAM (Suzhou) Co., Ltd.
- Director, SAM Aerospace (NI) Limited
SHUM
SZE KEONG
Non-Independent Non-Executive Director
Age: 62 Gender: Male
Nationality: Singaporean
Date of Appointment: 4 March 2008
Board Committee Membership(s)
- Audit Committee
- Risk & Sustainability Committee
- Nominating & Remuneration
Committee
- Bachelor of Science in Aeronautical Engineering, Embry Riddle Aeronautical University, USA
Present Directorship(s) and/or Appointment(s)
- General Manager, Shum Enterprises Pte. Ltd.
- Director, Singapore Aerospace Manufacturing Pte. Ltd
- Head Aerospace, Industry Development Division, Singapore Economic Development Board
- Executive Director, Grande Holdings Ltd.
- Consultant, Grande Group Limited
- Independent Non-Executive Director, Lafe Corporation Limited
YM TUNKU AFWIDA
BINTI DATO’ TUNKU
ABDUL MALEK
Independent Non-Executive Director
Age: 59 Gender: Female
Nationality: Malaysian
Date of Appointment: 1 January 2020
- Audit Committee (Chairman)
- Bachelor of Science (Honours) in Economics and Accountancy, City University London, UK
- Member, Malaysian Institute of Accountants (MIA)
- Qualified Chartered Accountant, ICAEW
- Independent Non-Executive Director, Telekom Malaysia Berhad
- Independent Non-Executive Director, DXN Holdings Berhad
- Independent Non-Executive Director, ENRA Group Berhad
- Independent Non-Executive Chairman, Affin Hwang Investment Bank Berhad
- Independent Non-Executive Director, Gamuda Berhad
DATUK DR. WONG
LAI SUM
Independent Non-Executive Director
Age: 69 Gender: Female
Nationality: Malaysian
Date of Appointment: 1 October 2016
- Audit Committee
- Nominating & Remuneration Committee (Chairman)
- PhD Business, University Malaya
- Master in Public Administration (MPA), University Malaya
- Bachelor of Science (Hons) Biochemistry, University Malaya
- Independent Non-Executive Director, Tasco Berhad
- Independent Non-Executive Chairman, Milux Corporation Berhad
- Chief Executive Officer of Malaysia External Trade Development Corporation (MATRADE)
- Director, Malaysia Petroleum Resources Council (MPRC)
- Director & Trustee, Malaysia Furniture Promotion Council (MFPC)
- Director, MyCEB (Tourism)
- Co-Chairman, Professional Services Development Council, Malaysia (PSDC)
- Adviser, National Export Council (MATRADE)
- Director, Port Klang Authority
- Economic Adviser, Minister of Transport, Ministry of Transport Malaysia
- Conjoint Professor (Practice), Faculty of Business, University of Newcastle, Australia
- Associate Professor, Faculty of Business, Tunku Abdul Rahman University of Management & Technology
- Singapore Business Advisory Group, University of Newcastle
- Research Fellow, Tunku Abdul Rahman University of Management & Technology
- Director, PRG Holdings Berhad
- Adviser, Faculty of Business and Accountancy, University Malaya
SURESH
NATARAJAN
Independent Non-Executive Director
Age: 63 Gender: Male
Nationality: Singaporean
Date of Appointment: 1 July 2020
Board Committee Membership(s)
- Risk & Sustainability Committee
(Chairman) - Nominating & Remuneration
Committee
- Bachelor of Science in Electrical Engineering, University of Illinois, Urbana-Champaign
- Master of Science in Electrical Engineering, University of Illinois, Urbana-Champaign
- Business Administration and Management, General from University of Michigan – Stephen M. Ross School of Business
- Business Administration and Management, General from Nanyang Technological University/ University of California, Berkeley
Present Directorship(s) and/or Appointment(s)
- Principal for the Central Campus, Institute of Technical
Education (ITE), Singapore
- Deputy Principal, Institute of Technical Education (ITE), Singapore
- Strategy Officer, Applied Materials Worldwide Operations, Singapore
- Deputy Director, Singapore Economic Development Board
NG
CHEE KIET
Independent Non-Executive Director
Age: 54 Gender: Male
Nationality: Malaysian
Date of Appointment: 1 March 2022
Board Committee Membership(s)
- Audit Committee
- Risk & Sustainability Committee
- Bachelor of Economics (Accounting), Monash University, Australia
- Chartered Accountant, Malaysian Institute of Accountants (MIA)
- Independent Non-Executive Director, New Hoong Fatt Holdings Berhad
PIROON
SAENGPAKDEE
Independent Non-Executive Director
Age: 54 Gender: Male
Nationality: Thai
Date of Appointment: 27 March 2024
Academic / Professional Qualification(s)
- Bachelor of Law (LL.B.), Thammasat University, Thailand
- Master of Law (LL.M.), Southern Methodist University, USA
- Barrister-at-Law, Thai Bar Association
Present Directorship(s) and/or Appointment(s)
- Executive Director, R&T Asia (Thailand) Limited
Our Management
Team
LIM HEE SENG,
PETER
Executive Director and
Chief Executive Officer
Details are disclosed in the profile of
Directors section
STEWARDSHIP
IN LEADERSHIP
NG BOON KEAT
Deputy Chief Executive Officer,
SAMEE Group
Age: 56 Gender: Male
Nationality: Malaysian
Academic / Professional Qualification(s)
- Master of Science (Mechatronics
Engineering), De Montfort University, Leicester, UK.
Working Experience
- Joined SAMEE on 17 April 2006
Present Directorship(s) and/or Appointment(s)
- Listed entity: Nil
- Other public company(ies): Nil
TEH MUN LING
Chief Financial Officer,
SAMEE Group
Age: 53 Gender: Female
Nationality: Malaysian
- Bachelor of Accountancy (Honours), Northern University of Malaysia, Malaysia
- Chartered Accountant, Malaysian Institute of Accountants (MIA)
Working Experience
- Joined SAMEE on 21 August 2017
Present Directorship(s) and/or Appointment(s)
- Listed entity: Nil
- Other public company(ies): Nil
TUNG KIN HOE,
TIMOTHY
VP, Corporate Development
Age: 49 Gender: Male
Nationality: Singaporean
- Bachelor of Engineering (Mechanical), University of Malaya, Malaysia
- Master of Science (Applied Finance), Nanyang Technological University, Singapore
Working Experience
- Joined SAMEE on 1 August 2021
Present Directorship(s) and/or Appointment(s)
- Listed entity: Nil
- Other public company(ies): Nil
KONG SUH CHIN, ERIC
VP, Operations
Age: 49 Gender: Male
Nationality: Malaysian
- Master of Science (Mechanical Engineering), University Science of Malaysia, Malaysia
Working Experience
- Joined SAMEE on 2 October 2006
Present Directorship(s) and/or Appointment(s)
- Listed entity: Nil
- Other public company(ies): Nil
FOO WAH JIN,
LARRY
General Manager, Thailand Operations
Age: 49 Gender: Male
Nationality: Singaporean
- Bachelor of Engineering (Mechanical Engineering), Nanyang Technological University
- Post Graduate Diploma in Financial Management, Singapore Institute of Management
Working Experience
- Joined SAMEE on 14 February 2022
Present Directorship(s) and/or Appointment(s)
- Listed entity: Nil
- Other public company(ies): Nil
TAN SANG HUAT,
VINCENT
General Manager, Metal Fabrication
and Equipment Integration
Age: 56 Gender: Male
Nationality: Malaysian
- Bachelor of Engineering in Electronic Engineering and Computer Science, University of Berkeley California
Working Experience
- Joined SAMEE on 7 September 2020
Present Directorship(s) and/or Appointment(s)
- Listed entity: Nil
- Other public company(ies): Nil
PHAN JUN JIE, GERVAIS
Senior Operations Director, Machining & Special
Process
Age: 35 Gender: Male
Nationality: Singaporean
- Bachelor of Engineering (Aerospace Engineering), Royal Melbourne Institute of Technology University
- Master of Science (Management of Technology), National University of Singapore
Working Experience
- Joined SAMEE on 1 October 2013
Present Directorship(s) and/or Appointment(s)
- Listed entity: Nil
- Other public company(ies): Nil
Group Structure
and Activities
SAM ENGINEERING & EQUIPMENT (M) BERHAD
(199401012509 (298188-A))
AVIATRON (M) SDN. BHD.
(201101000773 (928907-P))
Manufacturing of aircraft structure parts and precision and engineering components.
ACTIVE
AVITRON PRIVATE LIMITED
(201116715M)
Manufacture and assembly of aircraft equipment, spares, components and precision engineering parts.
ACTIVE
MEERKAT PRECISION SDN. BHD.
(199301010852 (265589-V))
Manufacture of aircraft and other related equipment parts, spares, components and precision engineering parts, precision and engineering components.
ACTIVE
SAM MEERKAT (M) SDN. BHD.
(199501035687 (364889-X))
Design and assembly of modular or complete machine and equipment.
ACTIVE
SAM TOOLING TECHNOLOGY SDN. BHD.
(199301011085 (265822-D))
Design, development and manufacture of trim and form dies and suspension tooling for hard disk drive parts.
ACTIVE
SAM PRECISION (M) SDN. BHD.
(197801006200 (43230-K))
Fabrication of precision tools and machinery parts and manufacture of aircraft and other equipment parts, spares, components and precision engineering parts.
ACTIVE
MEERKAT TECHNOLOGY PTE. LTD.
(200008724 Z)
Sales of electronic components
DORMANT
SAM PRECISION (THAILAND) LIMITED
(0145543000048)
Manufacture of dies, jigs and parts and cutting tools for disk drives, electronics, semi-conductor and assembly of modular or complete machine and equipment.
ACTIVE
LKT AUTOMATION SDN. BHD.
(198101009607 (75724-W))
Design and assembly of automation equipment complete with equipment control software.
DORMANT
LKT INTEGRATION SDN. BHD.
(199701039756 (455256-X))
Development and production of computer process control system for printed circuit board handling system and component assembly line.
DORMANT
LKT TECHNOLOGY SDN. BHD.
(199701002612 (418108-T))
Design and manufacture of precision tools and machinery parts.
DORMANT
MEERKAT INTEGRATOR SDN. BHD.
(199901005092 (479992-T))
Design, manufacture and assembly of metal and non-metal ergonomic workstations and electronic products.
DORMANT
SAM TECHNOLOGIES (M) SDN. BHD.
(201201023397 (1007889-D))
Design and manufacture of engineering equipment and automation solutions ranging from process test handlers, material handling systems, vision inspection systems and factory automation.
DORMANT
Financial
Highlights
| Financial Year Ended | |||||
|---|---|---|---|---|---|
| 2020 | 2021 | 2022 | 2023 | 2024 | |
| REVENUE (RM’ 000) | 938,667 | 873,681 | 1,147,645 | 1,445,358 | 1,497,400 |
| PROFIT BEFORE TAX (RM’ 000) | 99,651 | 81,848 | 100,451 | 114,971 | 143,809 |
| PROFIT FOR THE YEAR (RM’ 000) | 79,823 | 59,699 | 75,455 | 88,849 | 108,581 |
| BASIC EARNINGS PER SHARE (Sen)* | 14.76 | 11.04 | 13.94 | 16.41 | 19.53 |
| DILUTED EARNINGS PER SHARE (Sen) * | 14.76 | 11.04 | 13.94 | 16.41 | 19.53 |
* Adjusted to reflect the bonus issue exercise on 3 March 2022.
REVENUE
(RM’ 000)
PROFIT BEFORE TAX
(RM’ 000)
PROFIT FOR THE YEAR
(RM’ 000)
BASIC EARNINGS PER SHARE
(Sen)
| Financial Year Ended | |||||
|---|---|---|---|---|---|
| 2020 | 2021 | 2022 | 2023 | 2024 | |
| DIVIDEND PER SHARE (Sen)* | 3.69 | 2.76 | 3.50 | 2.50 | 3.30 |
| CASH AND CASH EQUIVALENTS (RM’ 000) | 14,792 | 16,107 | 31,063 | 21,045 | 36,244 |
| NET ASSETS PER SHARE (RM)* | 1.13 | 1.16 | 1.28 | 1.50 | 2.12 |
| RETURN ON EQUITY (%) | 13.9 | 9.7 | 11.4 | 11.8 | 9.7 |
* Adjusted to reflect the bonus issue exercise on 3 March 2022.
DIVIDEND PER SHARE
(Sen)
CASH AND CASH EQUIVALENTS
(RM’ 000)
NET ASSETS PER SHARE
(RM)
RETURN ON EQUITY
(%)