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Date Posted: 01:09:14 11/18/14 Tue
Author: Queensville (Queensville Sdn Bhd)
Subject: CORPORATE INFORMATION
In reply to: Queensville 's message, "Penang developer aims high with RM800mil Queensville project" on 01:03:18 11/18/14 Tue




CORPORATE INFORMATION

Directors
Tuan Haji Abdul Hamid Bin Mohd Hassan

Chairman, Executive Director
Fang Siew Hong

Executive Director
Chuah Chong Boon

Executive Director
Koay Teng Choon

Non-Independent Non-Executive Director
Fang Pern Kok

Non-Independent Non-Executive Director
Ng Ngoon Weng

Independent Non-Executive Director
Tuan Haji Liakat Ali Bin Mohamed Ali

Independent Non-Executive Director
Allen Chee Wai Hong

Independent Non-Executive Director
Tan Hiang Joo

Independent Non-Executive Director
Share Capital of SEAL
Authorised Share Capital: 500,000,000 ordinary shares of RM0.40 each.
Issued and Paid Up: 221,402,684 ordinary share of RM0.40 each.

Companies Secretaries
Chan Yoke Yin
(MAICSA 7043743)

Chai Churn Hwa
(MAICSA 0811600)

Chan Eoi Leng
(MAICSA 7030866)

Registered Office
55A, Medan Ipoh 1A, Medan Ipoh Bistari, 31400 Ipoh, Perak Darul Ridzuan, Malaysia.
Tel: +605 547 4833
Fax: +605 547 4363

Registrar
Symphony Shares Registrars Sdn. Bhd.
Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya,Selangor
Tel: +603 7841 8000
Fax: +603 7841 8151

Principal Place of Business
A-8-1, Lorong Bayan Indah 4, Bayan Lepas, 11900 Penang, Malaysia.
Tel: +604 641 1626
Fax: +604 642 3662
Email: seal@sib.com.my

Auditor
Grant Thornton
51-8-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang, Malaysia.

Principal Bankers
CIMB Bank Berhad
Malayan Banking Berhad
AmBank (Malaysia) Berhad
United Overseas Bank (Malaysia) Berhad
OCBC Bank (Malaysia) Berhad
Hong Leong Bank Berhad
HSBC Bank Malaysia Berhad

Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad





http://sib.com.my/corp_info.html

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