Board of Directors
| Ir. Dr. Khairul Azmy Bin Kamaluddin Independent Non-Executive Chairman |
| Edison Kong Non-Independent Managing Director |
| Eileen Liuk Non-Independent Executive Director |
| YM Raja Nor Azlina Binti Raja Azhar Independent Non-Executive Director |
| Wong Poh May Independent Non-Executive Director |
| Wong Keng Fai Independent Non-Executive Director |
Audit and Risk Management Committee
| Wong Poh May Chairperson |
| YM Raja Nor Azlina Binti Raja Azhar Member |
| Wong Keng Fai Member |
Remuneration Committee
| Wong Keng Fai Chairperson |
| YM Raja Nor Azlina Binti Raja Azhar Member |
| Wong Poh May Member |
Nomination Committee
| YM Raja Nor Azlina Binti Raja Azhar Chairperson |
| Wong Poh May Member |
| Wong Keng Fai Member |
Company Secretaries
Wong Youn Kim (MAICSA 7018778)
CCM Practicing Certificate No.: 201908000410
Chartered Secretary
Fellow of the Malaysian Institute of Chartered Secretaries and Administrators
Level 5, Tower 8, Avenue 5, Horizon 2, Bangsar South City, 59200 Kuala Lumpur
Tel. No.: (603) 2280 6388
Fax. No.: (603) 2280 6399
Registered Office
Level 5, Tower 8, Avenue 5, Horizon 2, Bangsar South City, 59200 Kuala Lumpur
Tel. No.: (603) 2280 6388
Fax. No.: (603) 2280 6399
Headquaters
Wisma SDC
No. 25, Jalan Kajang Perdana 3/2, Taman Kajang Perdana, 43000 Kajang, Selangor
Tel. No.: (603) 8741 9885
Fax. No.: (603) 8741 9860
Email: enquiry@sdc.my
Website: https://sdc.my/
Auditors and Reporting Accountants
Crowe Malaysia PLT
Firm No. 201906000005 (LLP0018817-LCA) & AF 1018
Level 16, Tower C, Megan Avenue II, 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur
Tel. No.: (603) 2788 9999
Fax. No.: (603) 2788 9998
Partner-in-charge :
Ung Voon Huay
Approval No :
03233/09/2024 J
Professional Qualification :
Fellow Chartered and Certified
Accountant (FCCA) and Chartered
Accountant Malaysia (C.A.(M))
MIA membership no.: 14828
Due Diligence Solicitors
Wong Beh & Toh
Peti #30, Level 19, West Block
Wisma Golden Eagle Realty
142-C Jalan Ampang
50450 Kuala Lumpur
Tel. No.: (603) 2713 6050
Fax. No.: (603) 2713 6052
Principle Adviser, Sponsor, Underwriter and Placement Agent
Mercury Securities Sdn Bhd
Registration No. 198401000672 (113193-W)
L-7-2, No 2, Jalan Solaris
Solaris Mont Kiara
50480 Kuala Lumpur
Tel. No.: (603) 6203 7227
Fax. No.: (603) 6203 7117
Independent Business and Market Research Consultants
Vital Factor Consulting Sdn Bhd
Registration No. 199301012059 (266797-T)
V Square @ PJ City Centre (VSQ)
Block 6, Level 6, Jalan Utara
46200 Petaling Jaya, Selangor
Tel. No.: (603) 7931 3188
Fax No.: (603) 7931 2188
Person-in-charge:
Wong Wai Ling Bachelor of Arts from Monash University, Australia; Graduate Diploma in Management Studies from the University of Melbourne, Australia
Issuing House and Share Registrar
Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Wilayah Persekutuan
Tel : (03) 2783 9299
Fax : (03) 2783 9222
Internal Control Review Consultant
Sterling Business Alignment Consulting Sdn Bhd
Registration No. 200401015607 (654110-P)
Unit C3A02, Level 3A
Lobby 1, Block C Damansara Intan
No 1, Jalan SS20/27
47400 Petaling Jaya
Selangor
Tel No.: +6(03) 7662 8010
Fax No.: +6(03) 7662 8610
Listing Sought
ACE Market
Policies
| Anti-Bribery & Anti-Corruption Policy |
| Whistle Blowing Policy |
| Board Corporate Disclosure Policy |
| Board Policy Protocols and Procedures in respect ofResponse to Rumours or Reports/Unusual Market Activity(“UMA”) Query from Bursa Malaysia Security Berhad |
| Board Procedures for Appointment of Directors |
| Code of Conduct and Business Ethics Policy |
| Continuing Education Policy |
| Diversity Policy |
| Remuneration Policy |
| Stakeholders Communications Policy |
Terms of Reference
| Audit and Risk Management Committee |
| Nominating Committee |
| Remuneration Committee |
IR Contact
For Investor Relations related queries, please contact the following:
Email: enquiry@sdc.my