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

Members

Keh Siew Hoon

Kok Yi Ling

NOMINATION COMMITTEE

Chairperson

Keh Siew Hoon

Members

Thong Kooi Pin

Kok Yi Ling

REMUNERATION COMMITTEE

Chairperson

Kok Yi Ling

Member

Thong Kooi Pin

Keh Siew Hoon

COMPANY SECRETARIES

Joanne Toh Joo Ann

(LS 0008574)
(SSM PC No.: 202008001119)

Kooi Ee Lin

(MAICSA 7066158)
(SSM PC No.: 201908001822)

REGISTERED OFFICE

Level 5, Guoco Tower 6, Jalan Damanlela Damansara City, Bukit Damansara 50490 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur

Tel:

(603) 7890 2833

Email:

mysecretaryteam@incorp.asia

HEAD OFFICE

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

Telephone

(603) 4292 1211

Email

info@sikcheong.com.my

Company Website

https://www.sikcheong.com.my

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

Tel:

(603) 2783 9299

Email:

is.enquiry@vistra.com

Sponsor

TA Securities Holdings Berhad

(197301001467 (14948-M))

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

Telephone

(603) 2072 1277

Auditors

Morison LC PLT

(LLP0032572-LCA & AF 002469)

Level 11-01, Uptown No. 3 Jalan SS 21/39, Damansara Utama 47400 Petaling Jaya Selangor Darul Ehsan

Tel:

(603) 7491 4419

Principal Banker

Public Bank Berhad

Stock Exchange Listing

ACE Market of Bursa Malaysia Securities Berhad

Stock Name : SCB

Stock Code : 0316