ANNUAL REPORT 2025 3 REGISTERED OFFICE Lot 5, Level 10 Menara Great Eastern 2 No. 50, Jalan Ampang 50450 Kuala Lumpur Tel: (603) 2031 1988 Fax: (603) 2031 9788 Email: archer@archer.com.my [Note: The Registered Office will be changed to Suite 12.02, Level 12, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, effective 1 January 2026] HEAD OFFICE Lot 12, Jalan Teknologi 3/4 Taman Sains Selangor 1 Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan Tel: (603) 6145 1188 Fax: (603) 6145 1199 Website: www.sasbadiholdings.com SHARE REGISTRAR Boardroom Share Registrars Sdn Bhd 11th Floor, Menara Symphony No. 5, Jalan Professor Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel: (603) 7890 4700 Fax: (603) 7890 4670 Email : BSR.Helpdesk@boardroomlimited.com PRINCIPAL BANKERS Alliance Bank Malaysia Berhad Alliance Islamic Bank Malaysia Berhad AmBank Islamic Berhad Malayan Banking Berhad Corporate Information BOARD OF DIRECTORS Datuk Dr Amin Bin Senin Independent Non-Executive Chairman Law King Hui Group Managing Director Lee Swee Hang Executive Director Law Yi Chian Executive Director Datu Dr Rashidah Binti Bolhassan Senior Independent Non-Executive Director Tang Yuen Kin Independent Non-Executive Director Datuk Dr Habibah Binti Abdul Rahim Independent Non-Executive Director AUDIT COMMITTEE Tang Yuen Kin (Chairman) Datu Dr Rashidah Binti Bolhassan Datuk Dr Habibah Binti Abdul Rahim NOMINATION COMMITTEE Datu Dr Rashidah Binti Bolhassan (Chairman) Tang Yuen Kin Datuk Dr Habibah Binti Abdul Rahim REMUNERATION COMMITTEE Tang Yuen Kin (Chairman) Datu Dr Rashidah Binti Bolhassan Datuk Dr Habibah Binti Abdul Rahim COMPANY SECRETARY Lee Pion Moon (SSM PC No. 202508000346) (MAICSA 7062849) Lim Fei Chia (SSM PC No. 202008000515) (MAICSA 7036158) AUDITORS BDO PLT (201906000013(LLP0018825-LCA & AF 0206)) Level 8, BDO @ Menara CenTARa 360, Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur Federal Territory of Kuala Lumpur Tel: (603) 2616 2888 Fax: (603) 2616 3191 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Sector: Telecommunications & Media Stock Name: SASBADI Stock Code: 5252
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