BOARD OF DIRECTORS

Abdul Razak Bin Dato’ Haji Ipap

Independent Non-Executive Chairman

Wong Hing Ngiap

Managing Director

Wong Hin Loong

Executive Director

Thong Kooi Pin

Independent Non-Executive Director

Keh Siew Hoon

Independent Non-Executive Director

Kok Yi Ling

Independent Non-Executive Director

AUDIT AND RISK MANAGEMENT COMMITTEE

Chairman

Thong Kooi Pin

Member

Keh Siew Hoon

Kok Yi Ling

NOMINATION COMMITTEE

Chairman

Keh Siew Hoon

Member

Thong Kooi Pin

Kok Yi Ling

REMUNERATION COMMITTEE

Chairman

Kok Yi Ling

Member

Thong Kooi Pin

Keh Siew Hoon

COMPANY SECRETARIES

Joanne Toh Joo Ann

Licensed Company Secretary
(Licence No.: LS 0008574)
(SSM Practising Certificate No.: 202008001119)

Kooi Ee Lin

Chartered Secretary, Associate of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)
Institute of Chartered Secretaries and
(Membership No. MAICSA 7066158)
(SSM Practising Certificate No.: 201908001822)

REGISTERED OFFICE

D-8-3A, Menara SuezCap 1 KL Gateway 59200 Kuala Lumpur Wilayah Persekutuan Malaysia

Telephone

+603-2783 9191

HEAD OFFICE

No. 11, Jalan 6/14 Kampung Tasik Tambahan 68000 Ampang Selangor Darul Ehsan

Telephone

+603-4292 1211

Email

info@sikcheong.com.my

Website

www.sikcheong.com.my

AUDITORS AND REPORTING ACCOUNTANTS

UHY (AF1411)

Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur

Telephone

+603-2279 3088

Partner-in-charge: Lim Yang Yue

Approvcal No: 03544/12/2024 J

Chartered Accountant, Malaysian Institute of Accountants (MIA) and Fellow of Association of Chartered Certified Accountants (ACCA)

PRINCIPAL ADVISER, SPONSOR, UNDERWRITER AND PLACEMENT AGENT

TA Securities Holdings Berhad

(Registration No. 197301001467 (14948-M))

32th Floor, Menara TA One 22, Jalan P. Ramlee 50250 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur

Telephone

+603-2072 1277

SOLICITORS FOR OUR IPO

Olivia Lim & Co

Advocates & Solicitors

41-3, Plaza Damansara Jalan Medan Setia 1 Bukit Damansara 50490 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur

Telephone

+603-2011 1386

Listing Sought

ACE Market

INDEPENDENT MARKET RESEARCHER

Providence Strategic Partners Sdn Bhd

(Registration No. 201701024744 (1238910-A))

67-1, Block D, Jaya One No 72 A, Jalan Prof Diraja Ungku Aziz 46200 Petaling Jaya Selangor Darul Ehsan

Telephone

+603-7625 1769

Person-in-charge:
Melissa Lim Li Hua

Bachelor of Commerce (Double major in Marketing and Management) from Murdoch University, Australia

ISSUING HOUSE AND SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd

(197101000970 (11324-H))

Unit 32-01, Level 32, Tower A Vertical Business Suite Avenue 3, Bangsar South No.8, Jalan Kerinchi 59200 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur

Telephone

+603-2783 9299

LISTING SOUGHT

ACE Market of Bursa Securities

SHARIAH STATUS

Approved by Shariah Advisory Council of SC