Corporate Information
- Board of Directors
- Company Secretaries
- Principle Adviser
- Investors Centre & Reports
- Corporate Governance
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 |
| Liew Kong Fatt Non-Independent and 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 Mee Kiat (MAICSA 7058813)
CCM Practicing Certificate No.: 202008001958
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
Lim Li Heong (MAICSA 7054716)
CCM Practicing Certificate No.: 202008001981
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
Reanda LLKG International PLT
(202506000003 (LLP0041599-LCA) & AF 1082)
Suite 9-5, Level 9
Wisma UOA II, Jalan Pinang,
50450 Kuala Lumpur, Malaysia
Tel : (603) 2166 2303
Principle Adviser
Malacca Securities Sdn. Bhd.
(197301002760 (16121-H))
BO1-A-13A, Level 13A, Menara 2
No. 3, Jalan Bangsar
KL Eco City
59200 Kuala Lumpur
Tel: (603) 2201 2100
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
IR Contact
For Investor Relations related queries, please contact the following:
Email: enquiry@sdc.my
Listing Sought
ACE Market of Bursa Securities
Shariah Status
Approved by the SAC