BOARD OF DIRECTORS

TAN SOO MOOI

Independent Non-Executive Chairwoman

ALAN ONG LAY WOOI

Managing Director

DATO' IR. HAJI MOHAMAD BIN DALIB

Independent Non-Executive Director

ADAM MURALIDHARAN BIN ABDULLAH

Independent Non-Executive Director

LEE LEAN SUAN

Independent Non-Executive Director

DATO' HAJI ABDUL WAHABI BIN ABDULLAH

Independent Non-Executive Director

DATUK MD HASSIM BIN PARDI

Non-Independent Non-Executive Director

ANGELINE ONG LAY SHEE

Executive Director

ADELINE ONG LAY SUEN

Executive Director

AUDIT AND RISK MANAGEMENT COMMITTEE

LEE LEAN SUAN

Chairwoman

DATO' HAJI ABDUL WAHABI BIN ABDULLAH

Member

ADAM MURALIDHARAN BIN ABDULLAH

Member

DATO' IR. HAJI MOHAMAD BIN DALIB

Member

NOMINATING & REMUNERATION COMMITTEE

ADAM MURALIDHARAN BIN ABDULLAH

Chairman

DATO' HAJI ABDUL WAHABI BIN ABDULLAH

Member

DATO' IR. HAJI MOHAMAD BIN DALIB

Member

LEE LEAN SUAN

Member

REGISTERED OFFICE

Lot 1928, Jalan Bukit Kemuning, 40460 Shah Alam, Selangor Darul Ehsan, Malaysia

Tel

: 03-5122 5000

Fax

: 03-5124 6000

Email

: sklkl@sinkung.com.my

COMPANY SECRETARIES

ANG CHEE HWAI

(SSM PC No. 201908000009)
(MAICSA No. 7030659)

CHIN WAI YI

(SSM PC No. 202008004409)
(MAICSA No. 7069783)

AUDITORS

UHY Malaysia PLT

202106000666 (LLP0021361-LCA) & AF 1411
Chartered Accountants
Suite 11.05, Level 11,
The Gardens South Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur,
W.P. Kuala Lumpur.

Tel : 03-2279 3088
Fax : 03-2279 3099

SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn. Bhd.

[Registration No. 197101000970 (11324-H)]
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur,
W.P. Kuala Lumpur,
Malaysia.

Tel : 03-2783 9299
Fax : 03-2783 9222
Email: is.enquiry@vistra.com

SPONSOR

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,
W.P. Kuala Lumpur,
Malaysia.

Tel No. : 03-2284 2911
Fax No. : 03-2284 2718

CORPORATE OFFICE

Lot 1928, Jalan Bukit Kemuning, 40460 Shah Alam, Selangor Darul Ehsan, Malaysia

Tel No.

: 03-5122 5000

Fax No.

: 03-5124 6000

Website

: http://www.sinkung.my

STOCK EXCHANGE LISTING

ACE Market, Bursa Malaysia Securities Berhad

Stock Code: 0255
Stock Name: SINKUNG