CORPORATE INFORMATION
Board Of Directors
Chairman / Non-Independent Executive Director
Dato’ Sri Robin Tan Yeong Ching
Non-Independent Chief Executive Officer
Nerine Tan Sheik Ping
Non-Independent Executive Director
Derek Chin Chee Seng
Dato’ Sri Robin Tan Yeong Ching
Non-Independent Chief Executive Officer
Nerine Tan Sheik Ping
Non-Independent Executive Director
Derek Chin Chee Seng
Non-Independent/Non-Executive Director
Dato’ Oon Weng Boon
Independent Non-Executive Directors
Datuk Seri Wong Chun Wai
Poh Ying Loo
Premshangar A/L Venugopal
Dato’ Oon Weng Boon
Independent Non-Executive Directors
Datuk Seri Wong Chun Wai
Poh Ying Loo
Premshangar A/L Venugopal
Non-Independent/Non-Executive Director
Dato’ Oon Weng Boon
Independent Non-Executive Directors
Datuk Seri Wong Chun Wai
Poh Ying Loo
Premshangar A/L Venugopal
Dato’ Oon Weng Boon
Independent Non-Executive Directors
Datuk Seri Wong Chun Wai
Poh Ying Loo
Premshangar A/L Venugopal
Audit Committee
Poh Ying Loo (Chairman)
Datuk Seri Wong Chun Wai
Dato’ Oon Weng Boon
Datuk Seri Wong Chun Wai
Dato’ Oon Weng Boon
Nomination Committee
Poh Ying Loo (Chairman)
Datuk Seri Wong Chun Wai
Dato’ Oon Weng Boon
Datuk Seri Wong Chun Wai
Dato’ Oon Weng Boon
Remuneration Committee
Premshangar A/L Venugopal (Chairman)
Poh Ying Loo
Datuk Seri Wong Chun Wai
Dato’ Oon Weng Boon
Poh Ying Loo
Datuk Seri Wong Chun Wai
Dato’ Oon Weng Boon
Sustainability Committee
Premshangar A/L Venugopal (Chairman)
Poh Ying Loo
Datuk Seri Wong Chun Wai
Dato’ Oon Weng Boon
Poh Ying Loo
Datuk Seri Wong Chun Wai
Dato’ Oon Weng Boon
Risk Management Committee
Premshangar A/L Venugopal (Chairman)
Poh Ying Loo
Datuk Seri Wong Chun Wai
Dato’ Oon Weng Boon
Poh Ying Loo
Datuk Seri Wong Chun Wai
Dato’ Oon Weng Boon
Company Secretaries
Tham Lai Heng Michelle
(SSM Practising Certificate No. 202008001622)
(MAICSA No. 7013702)
Wong Siew Guek
(SSM Practising Certificate No. 202008001490)
(MAICSA No. 7042922)
(SSM Practising Certificate No. 202008001622)
(MAICSA No. 7013702)
Wong Siew Guek
(SSM Practising Certificate No. 202008001490)
(MAICSA No. 7042922)
Share Registrar
Berjaya Registration Services Sdn Bhd
Registration No. 199401008064 (293743-X)
09-27, Level 9
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2145 0533
Fax : 03-2145 9702
Email Address : shareg@berjayareg.com.my
Registration No. 199401008064 (293743-X)
09-27, Level 9
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2145 0533
Fax : 03-2145 9702
Email Address : shareg@berjayareg.com.my
Auditors
Ernst & Young PLT
202006000003 (LLP0022760-LCA) & AF 0039
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Tel: 03-7495 8000
Fax: 03-2095 5332
202006000003 (LLP0022760-LCA) & AF 0039
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Tel: 03-7495 8000
Fax: 03-2095 5332
Registered Office
Lot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2149 1999
Fax : 03-2143 1685
Email Address : cosec@berjaya.com.my
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2149 1999
Fax : 03-2143 1685
Email Address : cosec@berjaya.com.my
Principal Bankers
CIMB Bank Berhad
Malayan Banking Berhad
Malayan Banking Berhad
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Sector: Consumer Products & Services
Stock Name: SPTOTO
Stock Code: 1562
Place of Incorporation and Domicile
Malaysia