Corporate Information
board of directors
Datuk Khairul Idham Bin Ismail
Independent Non-Executive Chairman
Julian Foo Kuan Lin
Executive Director and Chief Executive Officer
Chong See Teck
Executive Director and Chief Financial Officer
Ir. Tan Ken Sim
Executive Director and Chief Operating Officer
Mah Weng Kee
Non-Independent Non-Executive Director
Tong Siut Moi
Independent Non-Executive Director
Lee Kien Fatt
Independent Non-Executive Director
Ts Dr Amanda Lee Sean Peik
Independent Non-Executive Director
Pang Ling
Independent Non-Executive Director
(Appointed on 28 November 2024)
AUDIT AND RISK MANAGEMENT COMMITTEE
Lee Kien Fatt (Chairman)
Tong Siut Moi
Ts Dr Amanda Lee Sean Peik
NOMINATION AND REMUNERATION COMMITTEE
Tong Siut Moi (Chairman)
Lee Kien Fatt
Ts Dr Amanda Lee Sean Peik
EMPLOYEES’ SHARE SCHEME COMMITTEE
Tong Siut Moi (Chairman)
Julian Foo Kuan Lin
SUSTAINABILITY COMMITTEE
FORMED ON 27 AUGUST 2024
Ts. Dr. Amanda Lee Sean Peik (Chairman)
Chong See Teck (Member)
Ir. Tan Ken Sim (Member)
Company Secretaries
Yeow Sze Min (MAICSA 7065735)
SSM PC NO. 201908003120
Yee Kit Yeng (MAICSA 7068292)
SSM PC NO. 202208000022
REGISTERED OFFICE
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Malaysia
Telephone: +60 (3) 2084 9000
Facsimile: +60 (3) 2094 9940
Email: info@sshsb.com.my
CORPORATE OFFICE
L11-03, KYM Tower
No. 8, Jalan PJU 7/6
Mutiara Damansara
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Telephone: +60 (3) 7733 2599
Facsimile: +60 (3) 7733 2600
Email: info@nichecapital.com.my
AUDITORS
TGS TW PLT (LLP0026851-LCA)
Chartered Accountants (AF002345)
Suite 12-1, 12th Floor
Menara Penang Garden
No. 42A, Jalan Sultan Ahmad Shah
10050 George Town, Pulau Pinang
Telephone: +604-295 6880
Faximile: +604-295 6878
SHARE REGISTRAR
Securities Services (Holdings) Sdn. Bhd.
Reg. No. 197701005827 (36869-T)
Level 7, Menara Milenium Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur, Malaysia
Telephone: +60 (3) 2084 9000
Facsimile: +60 (3) 2094 9940
Email: info@sshsb.com.my