Change - S P Setia Berhad
Change - S P Setia Berhad
Change - S P Setia Berhad
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39<br />
S P <strong>Setia</strong> <strong>Berhad</strong> Group<br />
Executive Committee<br />
Tan Sri Abdul Rashid bin Abdul Manaf<br />
(Chairman)<br />
Tan Sri Dato’ Sri Liew Kee Sin<br />
Dato’ Voon Tin Yow<br />
Audit Committee<br />
Tan Sri Dato’ Hari Narayanan a/l<br />
Govindasamy<br />
(Chairman)<br />
Dato’ Leong Kok Wah<br />
Datuk Ismail bin Adam<br />
Ng Soon Lai @ Ng Siek Chuan<br />
Remuneration Committee<br />
Dato’ Leong Kok Wah<br />
(Chairman)<br />
Tan Sri Dato’ Hari Narayanan a/l<br />
Govindasamy<br />
Datuk Ismail bin Adam<br />
Nomination Committee<br />
Datuk Ismail bin Adam<br />
(Chairman)<br />
Dato’ Leong Kok Wah<br />
Ng Soon Lai @ Ng Siek Chuan<br />
Risk Management Committee<br />
Dato’ Voon Tin Yow<br />
(Chairman)<br />
Yap Kok Weng<br />
Teow Leong Seng<br />
Khor Chap Jen<br />
Khor Soo Weng<br />
Wong Tuck Wai<br />
Kow Choong Ming<br />
Secretaries<br />
Lee Wai Ngan (LS 00184)<br />
Chan Toye Ying (LS 00185)<br />
Registered Office<br />
Plaza 138, Suite 18.03,<br />
18th Floor, 138 Jalan Ampang,<br />
50450 Kuala Lumpur<br />
Tel : 03-2161 5466<br />
Fax : 03-2163 6968<br />
Registrar<br />
Plaza 138, Suite 18.03,<br />
18th Floor, 138 Jalan Ampang,<br />
50450 Kuala Lumpur<br />
Tel : 03-2161 5466<br />
Fax : 03-2163 6968<br />
Bankers<br />
Public Bank <strong>Berhad</strong><br />
Malayan Banking <strong>Berhad</strong><br />
Affin Bank <strong>Berhad</strong><br />
EON Bank <strong>Berhad</strong><br />
OCBC Bank (Malaysia) <strong>Berhad</strong><br />
CIMB Bank <strong>Berhad</strong><br />
HSBC Bank Malaysia <strong>Berhad</strong><br />
United Overseas Bank (Malaysia) Bhd<br />
Ambank (M) <strong>Berhad</strong><br />
Alliance Bank Malaysia <strong>Berhad</strong><br />
RHB Bank <strong>Berhad</strong><br />
AmInvestment Bank <strong>Berhad</strong><br />
Auditors<br />
Moores Rowland (AF 0539)<br />
Wisma Selangor Dredging<br />
7th Floor, South Block<br />
142-A, Jalan Ampang<br />
50450 Kuala Lumpur<br />
Solicitors<br />
Shearn Delamore & Co<br />
Cheong Kee Fong & Co<br />
Soo Thien Ming & Nashrah<br />
Stock Exchange Listing<br />
Main Board of Bursa Malaysia<br />
Securities <strong>Berhad</strong><br />
Indices<br />
KL Composite Index<br />
FTSE Bursa Malaysia Indices<br />
Standard & Poor’s Indices
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