Tan Soo Mooi
Independent Non-Executive Chairwoman
Alan Ong Lay Wooi
Managing Director (Non-Independent)
Angeline Ong Lay Shee
Executive Director (Non-Independent)
Adeline Ong Lay Suen
Executive Director (Non-Independent)
Datuk Md Hassim Bin Pardi
Non-Independent Non-Executive Director
Dato' Haji Abdul Wahabi Bin Abdullah
Independent Non-Executive Director
Dato' Ir. Hj Mohamad Bin Dalib
Independent Non-Executive Director
Adam Muralidharan Bin Abdullah
Independent Non Executive Director
Lee Lean Suan
Independent Non-Executive Director
Lee Lean Suan (Chairman)
Independent Non-Executive Director
Dato' Haji Abdul Wahabi Bin Abdullah
Independent Non-Executive Director
Adam Muralidharan Bin Abdullah
Independent Non-Executive Director
Dato' Ir. Hj Mohamad Bin Dalib
Independent Non-Executive Director
Adam Muralidharan Bin Abdullah (Chairman)
Independent Non-Executive Director
Dato' Haji Abdul Wahabi Bin Abdullah
Independent Non-Executive Director
Dato' Ir. Hj Mohamad Bin Dalib
Independent Non-Executive Director
Lee Lean Suan
Independent Non-Executive Director
ACE Market of Bursa Securities
Ang Chee Hwai (MAICSA 7030659)
CCM Practising Certificate No.: 201908000009
(Chartered Secretary and Associate of the Malaysian Institute of Chartered Secretaries and Administrators)
Koay Poay Foon (MAICSA 7062823)
CCM Practising Certificate No.: 201908000281
(Chartered Secretary and Associate of the Malaysian Institute of Chartered Secretaries and Administrators)
Room B, 3rd Floor, 309-K Perak Road, 10150 Penang
+604-281 4628
Lot 1928, Jalan Bukit Kemuning, 40460 Shah Alam, Selangor
+603-5122 5000
Lot 1928, Jalan Bukit Kemuning 40460 Shah Alam Selangor
+603-5122 5000
www.sinkung.my
sklkl@sinkung.com.my
UHY (AF 1411)
Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
(Chartered Accountant of the MIA and Fellow Member of the ACCA)
+603-2279 3088
M & A Securities Sdn Bhd
(Registration No. 197301001503 (15017-H))
45 & 47, Levels 3 and 7
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
+603-2284 2911
Rosli Dahlan Saravana Partnership
Level 16, Menara 1 Dutamas 1, Jalan Dutamas 1 Solaris Dutamas 50480 Kuala Lumpur
+603-6209 5400
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
+603-2783 9299
Smith Zander International Sdn Bhd
(Registration No. 201301028298 (1058128-V))
15-01, Level 15
Menara MBMR
1, Jalan Syed Putra
58000 Kuala Lumpur
Partner-in-charge: Dennis Tan Tze Wen
(Bachelor of Science (major in Computer Science and minor in Business Administration) From Memorial University of Newfoundland, Canada)
+603-62732 7537
Approved by Shariah Advisory Council of SC