AUDIT COMMITTEE

  Chairman
  Thanneermalai A/L SP SM Somasundaram

  Members
  Yap Le-Suen
  Su Kok Cheng
 

REMUNERATION COMMITTEE

  Chairman
  Thanneermalai A/L SP SM Somasundaram

  Members
  Yap Le-Suen
  Su Kok Cheng
 
  

NOMINATION COMMITTEE

  Chairman
  Thanneermalai A/L SP SM Somasundaram

  Members
  Yap Le-Suen
  Su Kok Cheng
 
  

REGISTERED OFFICE

  6th Floor, Wisma Sin Heap Lee
  346, Jalan Tun Razak
  50400 Kuala Lumpur
  Tel : 603-2163 7788
  Fax : 603-2163 1391
  Email : enquiry@shlcb.com.my
  Homepage : www.shlcb.com.my

SHARE REGISTRAR

  Bina Management (M) Sdn Bhd
  Lot 10, The Highway Centre
  Jalan 51/205, 46050 Petaling Jaya
  Selangor Darul Ehsan
  Tel : 603-7784 3922
  Fax : 603-7784 1988

AUDITORS

  Khoo Wong & Chan (AF:0736)
  Chartered Accountants
  8.06-8.08, 8th floor, Plaza First Nationwide
  161, Jalan Tun H. S. Lee, 50000 Kuala Lumpur.

COMPANY SECRETARIES

  Chok Kwee Wah  (MACS 00550)
  Wong Youn Kim (MAICSA 7018778)

PRINCIPAL BANKERS

  Malayan Banking Berhad
  Hong Leong Bank Berhad  
  Bangkok Bank Berhad
  Ambank (M) Berhad

STOCK EXCHANGE LISTING

  Main Market of Bursa Malaysia Securities Berhad