BUILDING A SUSTAINABLE FUTURE
1 Solar PV system
2 Solar street light
3 EV charging station
4 RO recycled water
6 Beach cleaning
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CORPORATE
INFORMATION
BOARD OF DIRECTORS
Non-Independent
Non-Executive Chairman
Mr. Tan Kai Hoe
Executive Director and
Chief Executive Officer
Mr. Ng Boon Keat
Non-Independent
Non-Executive Director
Mr. Shum Sze Keong
Mr. Lim Hee Seng, Peter
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
Ms. Lim Bee Vian
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
RISK & SUSTAINABILITY COMMITTEE
Chairman
Mr. Suresh Natarajan
Members
Mr. Shum Sze Keong
Mr. Ng Chee Kiet
Mr. Piroon Saengpakdee
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. Poh Ming Yi
(SSM PC No. 202408000861, LS 0010863)
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
Citibank Berhad
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 2025)
RM702,214,501
COMPANY WEBSITE
OUR BOARD
OF DIRECTORS
TAN
KAI HOE
Non-Independent
Non-Executive Chairman
Age 59 I Gender Male I Nationality Singaporean
Date of Appointment 26 August 2015
- 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
NG
BOON KEAT
Executive Director and
Chief Executive Officer
Age 57 I Gender Male I Nationality Malaysian
Date of Appointment 1 April 2025
- Master of Science (Mechatronics Engineering), De Montfort University, Leicester, UK
- Director of subsidiaries of SAM Engineering & Equipment Berhad
SHUM
SZE KEONG
Non-Independent
Non-Executive Director
- Audit Committee
- Risk & Sustainability Committee
- Nominating & Remuneration Committee
Age 63 I Gender Male I Nationality Singaporean
Date of Appointment 4 March 2008
- Bachelor of Science in Aeronautical Engineering, Embry Riddle Aeronautical University, USA
- 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
LIM
HEE SENG,
PETER
Non-Independent
Non-Executive Director
Age 63 I Gender Male I 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
YM TUNKU
AFWIDA BINTI
DATO’ TUNKU
ABDUL MALEK
Independent
Non-Executive Director
Board Committee Membership(s)
- Audit Committee (Chairman)
Age 60 I Gender Female I Nationality Malaysian
Date of Appointment 1 January 2020
- 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, DXN Holdings Berhad
- Independent Non-Executive Director, ENRA Group Berhad
- Member of Investment Panel, Kumpulan Wang Persaraan (Diperbadankan) (KWAP)
- Independent Non-Executive Director, Gamuda Berhad
- Independent Non-Executive Chairman, Affin Hwang Investment Bank Berhad
- Independent Non-Executive Director, Telekom Malaysia Berhad
DATUK
DR. WONG
LAI SUM
Independent
Non-Executive Director
Board Committee Membership(s)
- Audit Committee
- Nominating & Remuneration Committee
(Chairman)
Age 70 I Gender Female I Nationality Malaysian
Date of Appointment 1 October 2016
- PhD Business, University Malaya
- Master in Public Administration (MPA), University Malaya
- Bachelor of Science (Hons) Biochemistry, University Malaya
Present Directorship(s) and/or Appointment(s)
- Independent Non-Executive Director, Tasco 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
- Independent Non-Executive Chairman, Milux Corporation Berhad
SURESH
NATARAJAN
Independent
Non-Executive Director
Board Committee Membership(s)
- Risk & Sustainability Committee (Chairman)
- Nominating & Remuneration Committee
Age 64 I Gender Male I Nationality Singaporean
Date of Appointment 1 July 2020
- 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)
- CEO, ITE Education Services Pte. Ltd. (ITEES)
- Principal for the Central Campus, 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
Board Committee Membership(s)
- Audit Committee
- Risk & Sustainability Committee
Age 55 I Gender Male I Nationality Malaysian
Date of Appointment 1 March 2022
- Bachelor of Economics (Accounting), Monash University, Australia
- Chartered Accountant, Malaysian Institute of Accountants (MIA)
Present Directorship(s) and/or Appointment(s)
- Independent Non-Executive Director, New Hoong Fatt Holdings Berhad
PIROON
SAENGPAKDEE
Independent
Non-Executive Director
Board Committee Membership(s)
- Risk & Sustainability Committee
Age 55 I Gender Male I Nationality Thai
Date of Appointment 27 March 2024
- Bachelor of Law (LL.B.), Thammasat University, Thailand
- Master of Law (LL.M.), Southern Methodist University, USA
- Barrister-at-Law, Thai Bar Association
- Executive Director, Rajah & Tann (Thailand) Limited
LIM
BEE VIAN
Independent
Non-Executive Director
Age 61 I Gender Female I Nationality Malaysian
Date of Appointment 1 April 2025
- Bachelor of Economics (Honours), University Utara Malaysia
- 9th ASEAN Senior Management Development Program, Harvard Business School
- Positive Strategic Leadership, Michigan Ross School of Business, Hong Kong
- Independent Non-Executive Director, Icents Group Holdings Berhad*
- Non-Independent Non-Executive Director, Technology Depository Agency Berhad*
- Independent Non-Executive Director, PMB Technology Berhad
- Director, Malaysia-China Business Council*
*Non-listed
OUR MANAGEMENT
TEAM
NG BOON KEAT
Executive Director and
Chief Executive Officer
Age 54 I Gender Female I Nationality Malaysian
Details are disclosed in the profile of Directors Above
TEH MUN LING
Chief Financial Officer,
SAMEE Group
Age 54 I Gender Female I 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
KONG SUH CHIN,
ERIC
Chief Operating Officer
Age 50 I Gender Male I 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
TUNG KIN HOE,
TIMOTHY
Senior VP, Corporate Development
Age 50 I Gender Male I 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
FOO WAH JIN,
LARRY
General Manager, Thailand Operations
Age 50 I Gender Male I 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 57 I Gender Male I 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 36 I Gender Male I 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))
(201101000773 (928907-P))
Manufacturing of aircraft structure
parts and precision and engineering
components.
ACTIVE
(201116715M)
Manufacture and assembly of aircraft
equipment, spares, components and
precision engineering parts.
ACTIVE
(199301010852 (265589-V))
Manufacture of aircraft and other
related equipment parts, spares,
components and precision engineering
parts, precision and engineering
components.
ACTIVE
(199501035687 (364889-X))
Design and assembly of modular or
complete machine and equipment.
ACTIVE
(199301011085 (265822-D))
Design, development and manufacture
of trim and form dies and suspension
tooling for hard disk drive parts.
ACTIVE
(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
(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
(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
(198101009607 (75724-W))
Design and assembly of automation
equipment complete with equipment
control software.
DORMANT
(200008724 Z)
Sales of electronic components.
DORMANT
(199701002612 (418108-T))
Design and manufacture of precision
tools and machinery parts.
DORMANT
(199701039756 (455256-X))
Development and production of
computer process control system for
printed circuit board handling system
and component assembly line.
DORMANT
(6429431)
Provision of support services related
to manufacturing and international
procurement.
NOT YET COMMENCE OPERATION
PARTICULARS
OF PROPERTIES
CONTENTS
CORPORATE OVERVIEW
PERFORMANCE REVIEW
SUSTAINABILITY
