Corporate Information

Board Of Directors

Dato' Othman Bin Talib
Independent Non-Executive Director/Chairman

En. Mua'amar Ghadafi Jamal Bin Jamaludin
Independent Non-Executive Director/Vice Chairman
(Resigned on 29/6/2016)

Dato' Tan Sin Keat
Executive Director

Mr. Teoh Teik Kean
Executive Director

En. Mohd Azizal Bin Shubali
Independent Non-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

Mr. William Wong King Nguong
Non-Independent Non-Executive Director
(Resigned on 29/2/2016)

Dato' Loo Bin Keong
Executive Director
(Appointed on 29/2/2016)

Dato' Ong Boon Aun @ Jaymes Ong
Independent Non-Executive Director
(Appointed on 29/8/2016)

Audit Committee

Chairman
Mr. Ong Sing Guan)

Members
Dato' Ibrahim Bin Saleh
En. Abdul Hamid bin Abdul Shukor
(Appointed on 29/02/2016)
)

Renumeration Committee

Chairman
En. Mohd Azizal Bin Shubali)

Members
Dato' Tan Sin Keat
En. Abdul Hamid bin Abdul Shukor
(Appointed on 29/8/2016)
)

Nomination Committee

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

Members
En. Mohd Azizal Bin Shubali
Dato' Ibrahim Bin Saleh
(Appointed on 29/02/2016)

Policy Review Committee

Chairman
En. Abdul Hamid Bin Abdul Shukor)

Members
Mr. Ong Sing Guan
Dato' Tan Sin Keat
Mr. Ng Chee Wai
)

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 Adress

Lot PT404, Jalan Bota
Mukim Belanja, 31750
Tronoh, Perak Darul Ridzuan
Tel No.: 05-3677 866
Fax No.: 05-3677 852

Group Principal Bankers

Public Bank Berhad
Malayan Banking Berhad

Auditors

Messrs Deloitte
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

Quicklink