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Corporate Information

BOARD OF DIRECTORS

Lo Ling
Executive Chairman

Datuk Fabian Ng Eng Hieng
Executive Director

Lim Yew Hoe
Executive Director

Yong Nyet Yun
Independent Non-Executive Director

Lim Litt
Independent Non-Executive Director

Toh Kian Sing
Non-Independent Non-Executive Director

Eric Khoo Chuan Syn@Khoo Chuan Syn
Non-Independent Non-Executive Director

 

AUDIT COMMITTEE

Chairman
Yong Nyet Yun

Members
Eric Khoo Chuan Syn @ Khoo Chuan Syn
Lim Litt

NOMINATING COMMITTEE

Chairman
Eric Khoo Chuan Syn @ Khoo Chuan Syn

Members
Yong Nyet Yun
Toh Kian Sing
Lim Litt

REMUNERATION COMMITTEE

Chairman
Toh Kian Sing

Members
Eric Khoo Chuan Syn @ Khoo Chuan Syn
Yong Nyet Yun
Lim Litt

RISK MANAGEMENT COMMITTEE

Chairman
Datuk Fabian Ng Eng Hieng

Members
Eric Khoo Chuan Syn @ Khoo Chuan Syn
Yong Nyet Yun

SUSTAINABILITY COMMITTEE

Chairman
Datuk Fabian Ng Eng Hieng

Members
Eric Khoo Chuan Syn @ Khoo Chuan Syn
Yong Nyet Yun

COMPANY SECRETARY

Yeo Puay Huang
[SSM PC No. 202008000727 (LS0000577)]
Tel : 082-572 801
Email : puay.huang.yeo@sshsb.com.my

REGISTERED OFFICE AND CORPORATE OFFICE

Lot 1035, Block 4, MCLD, Piasau Industrial Area, 98000 Miri, Sarawak

Tel : 085-651 778
Fax : 085-652 480
Email : DL-Secretariat@asiasealink.com
Website : www.asiasealink.com

REGISTRAR

Securities Services (Holdings) Sdn. Bhd. Registration No. 197701005827 (36869-T)

Level 7, Menara Milenium,
Jalan Damanlela
Pusat Bandar Damansara,
Damansara Heights
50490 Kuala Lumpur, Malaysia

Tel : 03-2084 9000
Fax : 03-2094 9940
Email : info@sshsb.com.my

AUDITOR

Grant Thornton Malaysia PLT
Registration No. 201906003682 (LLP0022494-LCA) & AF 0737

Level 11, Sheraton Imperial Court Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia

Tel : 03-2692 4022
Fax : 03-2691 5229

Principal Bankers

Hong Leong Bank Berhad
Registration No. 193401000023 (97141-X)

AmBank (M) Berhad 
Registration No. 196901000166 (8515-D)

CIMB Bank Berhad
Registration No. 197201001799 (13491-P)

Malayan Banking Berhad
Registration No. 196001000142 (3813-K)

OCBC Al-Amin Bank Berhad 
Registration No. 199401009721 (295400-W)

United Overseas Bank (Malaysia) Bhd
Registration No. 199301017069 (271809-K)

DBS Bank Ltd (196800306E)

STOCK EXCHANGE LISTING

Listed on Main Market of Bursa Malaysia Securities Berhad on 29 July 2008

Stock Code: 5145
Stock Name: SEALINK