Corporate Background

Date of Incorporation : 27 March 1969

Status : Public Company listed on the Main Board of Bursa Malaysia on 2 August 1971

Principal Activities : Property and investment holding, trading of assorted wires, property development and provision of management services.

Issued and Fully Paid-Up Capital : RM209,940,112

Board of Director : Tan Sri Dato' Mohd Ramli Bin Kushairi
PSM, DPMP, JMN, KMN (Non-Executive Chairman)

Mr. Leow Thang Fong (Executive Director)

Mr. Chong Heng Kiong (Executive Director)

Dato' Dr Abdullah Bin Sepien
DIMP, DJMK (Non-Executive Director)

Datuk Seri Ismail Bin Yusof
SMW, DSNS, KMN (Non-Executive Director)

Datin Paduka Hajjah Rakibah Binti Haji Abdul Manap
DSSA, AMN, PJK (Non-Executive Director)

Ms. Tan Siew Poh
(Non-Independent Non-Executive Director)

Share Registrar : Tricor Investor Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8 Jalan Kerinci
59200 Kuala Lumpur
Wilayah Persekutuan

Registered Office : Suite 1301, 13th Floor, City Plaza
Jalan Tebrau, 80300 Johor Bahru
Johor Darul Takzim
Tel : (07) 332 2088
Fax : (07) 332 8096

Company Secretaries : Ms. Wong Chee Yin, Ms. Tan Siew Chin, Ms. Yong May Li

Principal Bankers : Affin Islamic Bank Bhd
Bank Islam Malaysia Bhd

Auditors : UHY
Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Liaison Personnel : Ms Yvonne Tan
Tel : (03) 2078 1522
Email : query@smib.com.my


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