About Niche Capital Emas

Corporate Information

board of directors

Datuk Khairul Idham Bin Ismail
Independent Non-Executive Chairman

Julian Foo Kuan Lin
Executive Director and Chief Executive Officer

Yeong Chee Jong Nicky
Executive Director

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

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)
Yeong Chee Jong Nicky
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