Corporate Overview

South Malaysia Industries Berhad (SMIB) is a public limited liability company incorporated and domiciled in Malaysia and it is listed on the Main Market of Bursa Malaysia Securities Berhad.

SMIB is principally engaged in property and investment holding, trading, property development and the provision of management services while its subsidiary companies are principally involved in property development, car park management and operation, manufacturing and trading of assorted wires and leasing of premises.

The Group’s property development projects and car park sites are located in Kelana Jaya, Selangor and Ipoh while its wire factory is located in Tampoi, Johor. With the cessation of the Group’s cinema business in China in 2013, the operation in China is mainly the leasing of premises.

Date of Incorporation:27 March 1969

Status:Public Company listed on the Main Market of Bursa Malaysia Security Berhad on 2 August 1971

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

Issued and Fully Paid-Up Capital:RM244,239,167 Comprising 209,940,112 ordinary shares

Board of Directors:

Dato’ Dr Abdullah Bin Sepien DIMP, DJMK, SJMK
Chairman (Non-independent Non-Executive Director)

Mr. Peter Leow Thang Fong
(Executive Director)

Dato’ Zainuddin Bin Yahya DIMP
(Independent Director)

Dato’ Sri Mohd Mokhtar Bin Mohd Shariff
(Independent Director)

Puan Latifah Binti Abdul Latiff
(Independent Director)


Share Registrar:

Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre, Jalan 51/205
46050 Petaling Jaya, Selangor.
Tel : (03) 7784 3922
Fax : (03)7784 1988


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:RHB Bank Berhad
Bank Islam Malaysia Berhad

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

Tel: (03) 2279 3088
Fax: (03) 2279 3099

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