Sasbadi Annual Report 2020

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 Tang Yuen Kin Independent Non-Executive Director (appointed on 30 July 2020) AUDIT COMMITTEE Tang Yuen Kin (Chairman) (appointed on 30 July 2020) 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 Tang Yuen Kin (appointed on 30 July 2020) REMUNERATION COMMITTEE Tang Yuen Kin (Chairman) (appointed on 30 July 2020) Dato’ Salleh Bin Mohd Husein Dato’ Noor Rezan Binti Bapoo Hashim COMPANY SECRETARY Tan Fong Shian @ Lim Fong Shian (SSM PC No. 201908004045) (MAICSA 7023187) Lim Fei Chia (SSM PC No. 202008000515) (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 Boardroom Share Registrars Sdn Bhd 11th Floor, Menara Symphony No. 5, Jalan Professor Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel: (603) 7890 4700 Fax: (603) 7890 4670 Website: www.boardroomlimited.com 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 Alliance Bank Malaysia Berhad Alliance Islamic Bank Malaysia Berhad AmBank Islamic Berhad Malayan Banking Berhad STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Sector: Telecommunications & Media Stock Name: SASBADI Stock Code: 5252 CORPORATE INFORMATION 03 ANNUAL REPORT 2020