Directory

Date of Incorporation

20 June 1913

Status

Public Company listed on the Main Board of Bursa Malaysia on 29 March 1961

Principal Activities

Operations in investment holdings, property development and investment, mall and carpark ownership and trading in building materials.

Registered Office

12th Floor, Menara SMI
No.6 Lorong P. Ramlee
50250 Kuala Lumpur

Tel : (03) 2786 3388
Fax : (03) 2786 3385

Company Secretary

Ms Ooi Mei Ying (MAICSA 7051036 / SSM PC No. 202008000797)

Operating Office

Ground Floor, Menara SMI
No.6 Lorong P. Ramlee
50250 Kuala Lumpur

Tel : (03) 2786 3388
Fax : (03) 2786 3380

Share Registrar

Tricor Investor and Issuing House Services Sdn Bhd

Registration No. 197101000970 (11324-H)

Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur Wilayah Persekutuan, Malaysia

Tel No : (603) 2783 9299
Fax No : (603) 2783 9222
Helpdesk Email: [email protected]

Principal Bankers

Affin Islamic Bank Berhad
RHB Bank Berhad

Auditor

UHY (AF 1411)
Chartered Accountants
Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Tel No : (603) 2279 3088
Fax No : (603) 2279 3099