Sasbadi Annual Report 2018

03 CORPORATE INFORMATION ANNUAL REPORT 2018 BOARD OF DIRECTORS Dato’ Salleh Bin Mohd Husein Independent Non-Executive Chairman Law King Hui Group Managing Director Lee Swee Hang Executive Director Law Yi Chian Executive Director Dato’ Noor Rezan Binti Bapoo Hashim Senior Independent Non-Executive Director Lim Hun Soon @ David Lim Independent Non-Executive Director AUDIT COMMITTEE Lim Hun Soon @ David Lim (Chairman) Dato’ Salleh Bin Mohd Husein Dato’ Noor Rezan Binti Bapoo Hashim NOMINATION COMMITTEE Dato’ Noor Rezan Binti Bapoo Hashim (Chairman) Dato’ Salleh Bin Mohd Husein Lim Hun Soon @ David Lim REMUNERATION COMMITTEE Lim Hun Soon @ David Lim (Chairman) Dato’ Salleh Bin Mohd Husein Dato’ Noor Rezan Binti Bapoo Hashim COMPANY SECRETARY Tan Fong Shian @ Lim Fong Shian (MAICSA 7023187) Lim Fei Chia (MAICSA 7036158) REGISTERED OFFICE Suite 11.1A, Level 11 Menara Weld 76, Jalan Raja Chulan 50200 Kuala Lumpur Tel: (603) 2031 1988 Fax: (603) 2031 9788 HEAD OFFICE Lot 12, Jalan Teknologi 3/4 Taman Sains Selangor 1 Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan Tel: (603) 6145 1188 Fax: (603) 6145 1199 Website: www.sasbadiholdings.com SHARE REGISTRAR Symphony Share Registrars Sdn Bhd (378993-D) Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Tel: (603) 7849 0777 (Helpdesk) Fax: (603) 7841 8151/52 AUDITORS KPMG PLT (LLP0010081-LCA & AF 0758) Level 10, KPMG Tower 8, First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Tel: (603) 7721 3388 Fax: (603) 7721 3399 PRINCIPAL BANKERS Malayan Banking Berhad (3813-K) Alliance Bank Malaysia Berhad (88103-W) STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Sector: Telecommunications & Media Stock Name: SASBADI Stock Code: 5252