BOARD OF DIRECTORS

YM Raja Ahmad Murad bin Raja Bahrin
Independent Non-Executive Chairman

Ruziah binti Mohd Amin
Independent Non-Executive Director

Wong Mun Keong
Non-Independent Non-Executive Director

Aminodin bin Ismail
Non-Independent Non-Executive Director

Amirul Azhar bin Baharom
Executive Director

SENIOR INDEPENDENT DIRECTOR

Ruziah binti Mohd Amin
Email: sid.sesb@scomigroup.com

AUDIT AND RISK MANAGEMENT COMMITTEE

Ruziah binti Mohd Amin (Chairman)
Aminodin bin Ismail
YM Raja Ahmad Murad bin Raja Bahrin

NOMINATION AND REMUNERATION COMMITTEE

YM Raja Ahmad Murad bin Raja Bahrin (Chairman)|
Ruziah binti Mohd Amin
Wong Mun Keong

REGISTERED OFFICE

No 2-1 Jalan Sri Hartamas 8, Sri Hartamas,
50480 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur

Tel : +603 6201 1120
Fax : +603 6201 3121

ADMINISTRATIVE AND CORRESPONDENCE ADDRESS

Block A-13A-08, Tropicana Avenue,
12, Persiaran Tropicana, PJU 3,
47410 Petaling Jaya, Selangor Darul Ehsan,
Malaysia.

Tel : +6012-213 5171

SHARE REGISTRAR

Boardroom Share Registrars Sdn Bhd
(formerly known as Symphony Share Registrars Sdn Bhd)
11th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia

Helpdesk Tel No: +603-7890 4700
Fax : +603 7890 4600
Email: ssr.helpdesk@symphony.com.my

JOINT COMPANY SECRETARIES

Chang Ngee Chuang (MAICSA 7077854) (SSM PC No. 201908001421)
Thong Pui Yee (MAICSA 7067416) (SSM PC No. 202008000510)

AUDITORS

Crowe Malaysia PLT
201906000005 (LLP0018817-LCA) & AF 1018
Level 16, Tower C, Megan Avenue 2
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur, Malaysia

Tel : +603 2788 9999
Fax : +603 2788 9998

PRINCIPAL BANKERS

OCBC Bank (Malaysia) Berhad
17th Floor Menara OCBC, 18 Jalan Tun Perak,
50050 Kuala Lumpur, Malaysia

CIMB Bank Berhad
27 Jalan 52/2, Section 52
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia

RHB Bank Berhad
A-G-3, Jalan SS 6/5a, SS 6
47301 Petaling Jaya,
Selangor Darul Ehsan
Malaysia

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
Stock Name: SCOMIES
Stock Code: 7045

CURRENCY

Ringgit Malaysia (RM)

INVESTOR RELATIONS

Amirul Azhar bin Baharom
Block A-13A-08, Tropicana Avenue,
12, Persiaran Tropicana, PJU 3,
47410 Petaling Jaya,
Selangor Darul Ehsan,

Malaysia.Email : info.sesb@scomienergy.com