Corporate Information

Board Of Directors

Dato’ Ong Boon Aun @ Jaymes Ong
Independent Non-Executive Director/Chairman
(Redesignated as Chairman on 28/11/2016)

Dato’ Loo Bin Keong
Executive Director

Dato' Tan Sin Keat
Executive Director

Mr. Teoh Teik Kean
Executive Director

En. Abdul Hamid Bin Abdul Shukor
Independent Non-Executive Director

Dato’ Ibrahim Bin Saleh
Independent Non-Executive Director

Mr. Ong Sing Guan
Independent Non-Executive Director

Dato’ Othman Bin Talib
Independent Non-Executive Director/Chairman
(Retired on 28/11/2016)

En. Mohd Azizal Bin Shubali
Independent Non-Executive Director
(Resigned on 28/11/2016)

Audit Committee

Chairman
Mr. Ong Sing Guan)

Members
Dato' Ibrahim Bin Saleh
En. Abdul Hamid bin Abdul Shukor
)

Renumeration Committee

Chairman
En. Mohd Azizal Bin Shubali
(Appointed on 28/11/2016)

Members
Dato’ Ong Boon Aun @ Jaymes Ong
(Appointed on 30/05/2017)
En. Abdul Hamid bin Abdul Shukor
)

Nomination Committee

Chairman
Dato Ong Boon Aun @ Jaymes Ong
(Appointed on 29/08/2016)
)

Members
Dato’ Ibrahim Bin Saleh
Mr. Ong Sing Guan
(Appointed on 28/11/2016)

Company Secretary

Mr. Chee Wai Hong
(BC/C/1470))

Registered office

51-13-A, Menara BHL Bank,
Jalan Sultan Ahmad Shah,
10050 Penang, Malaysia
Tel: 04-2289700
Fax: 04-2279800

Share Registrar

Tricor Investor & Issuing House Services Sdn Bhd
41, Jalan Medan Ipoh 6,
Bandar Baru Medan Ipoh,
31400 Ipoh, Perak
Tel No.: 05-5451222
Fax No. : 05-5459222

Business Address

No.19, 19A, 19B & 19C
Jalan Pusat Perniagaan Falim 5,
Pusat Perniagaan Falim
30200 Ipoh, Perak.
Tel No.: 05-2850 063
Fax No.: 05-2850 272

Principal Bankers

Public Bank Berhad
Malayan Banking Berhad
RHB Bank Berhad

Auditors

Deloitte PLT
Chartered Accountants
Level 2, Weil Hotel,292,
Jalan Sultan Idris Shah,
30000, Ipoh, Perak Darul Ridzuan
Tel No. : 05-2540 288
Fax No. : 05-2547 288

Stock Exchange Listing

Main Market
Bursa Malaysia Securities Berhad
Stock Name: SCNWOLF
Stock Code: 7239
Sector: IND-PROD

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