SCC Holdings Berhad Annual Report 2019

1 SCC Holdings Berhad | Annual Report 2019 Board of Directors Chee Long Sing @ Cher Hwee Seng Executive Chairman Cher Sew Seng Managing Director Cher Chou Chiang Alternate Director to Cher Sew Seng Audit Committee The late Dato’Dr. Choong Tuck Yew (Chairman) (Demised on 20.5.20) Dato’ Ismail bin Hamzah Datuk Wira Dr. Goy Hong Boon Nomination Committee Dato’ Ismail bin Hamzah (Chairman) The late Dato’Dr. Choong Tuck Yew (Demised on 20.5.20) Datuk Wira Dr. Goy Hong Boon Remuneration Committee The late Dato’Dr. Choong Tuck Yew (Chairman) (Demised on 20.5.20) Dato’ Ismail bin Hamzah Chee Long Sing @ Cher Hwee Seng Company Secretary Wong Yuet Chyn (MAICSA 7047163) Corporate Information Auditors UHY (AF1411) Chartered Accountants Suite 11.05, Level 11 The Gardens South Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Wilayah Persekutuan (KL) Share Registrar ShareWorks Sdn Bhd (229948-U) No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan (KL) Tel : (603) 6201 1120 Fax : (603) 6201 3121 Registered Office No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Wilayah Persekutuan (KL) Tel : (603) 6201 1120 Fax : (603) 6201 3121 Stock Exchange Listing ACE Market Bursa Malaysia Securities Berhad Listed on 3 August 2010 Goh Ah Heng @ Goh Keng Chin Executive Director Cher Lip Chun Executive Director Chu Soo Meng Executive Director Dato’ Ismail bin Hamzah Independent Non-Executive Director The Late Dato’ Dr. Choong Tuck Yew Independent Non-Executive Director (Demised on 20.5.20) Datuk Wira Dr. Goy Hong Boon Independent Non-Executive Director