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Corporate Information

Board of Directors

Dato Goh Soo Wee

(Executive Chairman)

Teh Kok Liang

(Non-Independent & Non-Executive Director)

Dato’ Sri Yeong Joo Hock

(Non-Independent & Non-Executive Director)

 

Kong June Hon

(Independent & Non-Executive Director)

Abd Rauf Bin Abd Rahim

(Independent & Non-Executive Director)

 

Audit Committee

Kong June Hon

(Chairman)

Abd Rauf Bin Abd Rahim

(Member)

Teh Kok Liang

(Member)

Nomination Committee

Kong June Hon

(Chairman)

Abd Rauf Bin Abd Rahim

(Member)

Teh Kok Liang

(Member)

Remuneration Committee

Kong June Hon

(Chairman)

Abd Rauf Bin Abd Rahim

(Member)

Teh Kok Liang

(Member)

Company Secretary

Chen Wee Sam (LS0009709)

SSM Practicing Certificate No.202008002853

Registered / Correspondence Address

Shareworks Sdn Bhd

No.2-1, Jalan Sri Hartamas 8,

Sri Hartamas

50480 Kuala Lumpur

Wilayah Persekutuan

Malaysia.

Tel: +603-6201 1120

Fax: +603-6201 3121

Head Office

Ground Floor Office 1,

Tower 8 Avenue 5,

The Horizon Phase 2

Bangsar South City

Jalan Kerinchi

59200 Kuala Lumpur

Tel: +603-2241 1872

Company Registration Number

199501010609 (339810-A)

Auditors

Messrs.UHY (AF 1411)

Suite 11.05, Level 11,

The Gardens South Tower,

Mid Valley City, Lingkaran Syed Putra,

59200 Kuala Lumpur

Tel: +603 2279 3088

Fax: +603 2279 3099

Share Registrar

Shareworks Sdn Bhd

No.2-1, Jalan Sri Hartamas 8,

Sri Hartamas

50480 Kuala Lumpur

Wilayah Persekutuan

Malaysia.

Tel: +603-6201 1120

Fax: +603-6201 3121

Principal Bankers

RHB Bank Berhad

Public Bank Berhad

Malayan Banking Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Name: SNC

Stock Code:7943

Sector: Consumer Discretionary

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