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| 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. |
|
| Authorised Capital |
: |
1,000,000,000 shares of RM1.00 each |
|
| 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)
Leow Thang Fong (Executive Director)
Chong Heng Kiong (Executive Director)
Dato' Dr Abdullah Bin Sepien
DIMP, DJMK (Non-Executive Director)
Datuk Seri Ismail Bin Yusof
DSNS, KMN, SMW (Non-Executive Director)
Datin Paduka Hajjah Rakibah Binti Haji Abdul Manap
DSSA, AMN, PJK (Non-Executive Director)
Tan Siew Poh
(Non-Independent Non-Executive Director)
|
|
| Share Registrar |
: |
Tricor Investor Services Sdn Bhd (118401-V)
Suite 1301, 13th Floor, City Plaza
Jalan Tebrau, 80300 Johor Bahru
Johor Darul Takzim
Tel : (07) 332 2088
Fax : (07) 332 8096
|
|
| 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. Woo Min Fong, Ms. Wong Chee Yin, Ms. Tan Siew Chin |
|
| Principal Bankers |
: |
Bank Islam Malaysia Bhd
Alliance Bank Malaysia Bhd
Kuwait Finance House (Malaysia) Berhad
|
|
| Auditors |
: |
PriceWaterhouseCoopers
Level 10, 1 Sentral
Jalan Travers
Kuala Lumpur Sentral
P.O.Box 10192
50706 Kuala Lumpur
|
|
| Liaison Personnel |
: |
Ms Yvonne Tan
Tel : (03) 2078 1522
Email : query@smib.com.my
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Background
