logoseal

CORPORATE INFORMATION

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Auditor

Grant Thornton
51-8-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang, Malaysia.

Principal Place of Business

Level 3A ELIT Avenue Business Park, 1-3A-18 Jalan Mayang Pasir 3, 11950 Bayan Baru, Penang
Tel : +604 618 3333
Fax : +604 637 0333
Email : seal@sib.com.my

Registrar

Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya,Selangor
Tel : +603 7849 0777
Fax : +603 7841 8151

Registered Office

55A, Medan Ipoh 1A, Medan Ipoh Bistari, 31400 Ipoh, Perak Darul Ridzuan, Malaysia.
Tel : +605 547 4833
Fax : +605 547 4363

Companies Secretaries

Chan Yoke Yin
(MAICSA 7043743)
Chai Churn Hwa
(MAICSA 0811600)
Chan Eoi Leng
(MAICSA 7030866)

Share Capital of SEAL

Authorised Share Capital: 500,000,000 ordinary shares of RM0.40 each.
Issued and Paid Up: 242,952,684 ordinary share of RM0.40 each.

Directors

Tuan Haji Abdul Hamid Bin Mohd Hassan Chairman, Executive Director
Dato' Sri Koay Teng Choon Executive Director
Ms. Fang Siew Hong Executive Director
Mr. Fang Pern Kok Non-Independent Non-Executive Director
Yang Teramat Mulia Raja Kecil Tengah Perak Raja
Dato’ Seri Iskandar Bin Raja Ziran @ Raja Zaid
Independent Non-Executive Director
Datuk Tan Hiang Joo Independent Non-Executive Director
Mr. Allen Chee Wai Hong Independent Non-Executive Director