BOARD OF DIRECTORS

Dato’ Wan Shaharuddin Bin Wan Mahmood
Independent Non-Executive Director

Lam Vun Chiang
Independent Non-Executive Director

Tunku Azlan bin Tunku Aziz
Independent Non-Executive Director

Shah Hakim @ Shahzanim bin Zain
Non-Independent Non-Executive Director

AUDIT & RISK MANAGEMENT COMMITTEE

Tunku Azlan bin Tunku Aziz
Independent Non-Executive Director
Lam Vun Chiang
Independent Non-Executive Director

NOMINATION & REMUNERATION COMMITTEE

Dato’ Wan Shaharuddin Bin Wan Mahmood
Independent Non-Executive Director
Tunku Azlan Bin Tunku Aziz
Independent Non-Executive Director
Encik Shah Hakim @ Shahzanim Bin Zain
Non-Independent Non-Executive Director

REGISTERED OFFICE

26-1F, Seria 88, Jalan Setia Perdana BF U13/BF, Bandar Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor.
Tel : 03-7717 3000
Fax : 03-7728 5258

ADMINISTRATIVE AND CORRESPONDENCE ADDRESS

Lot S102, 2nd Floor, Centrepoint Bandar Utama, No 3 Lebuh Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Tel : 03-7717 3000
Fax : 03-7728 5258
Website: www.scomigroup.com.my
Email: info@scomigroup.com

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 Tel : +603 7890 4700
Fax : +603 7890 4670
Email : ssr.helpdesk@symphony.com.my

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad Stock Name: SCOMI
Stock Code: 7158

INVESTOR RELATIONS

Meena Kanthaswamy
Lot S102, 2nd Floor, Centrepoint Bandar Utama, No 3 Lebuh Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Tel : 03-7717 3000
Fax : 03-7728 5258
Email: info@scomigroup.com