Corporate Information
BOARD OF DIRECTORS
Dato’ Seri Abdul Azim Bin Mohd Zabidi - Independent Non-Executive Chairman (Appointed on 2 September 2021)
Nicholas Wong Yew Khid - Independent Non-Executive Director
Chua Yeong Lin - Independent Non-Executive Director
Shi'aratul Akmar Binti Sahari - Independent Non-Executive Director (Appointed on 19 July 2021)
AUDIT AND RISK MANAGEMENT COMMITTEE
Chua Yeong Lin (Chairman)
Nicholas Wong Yew Khid (Member)
Shi'aratul Akmar Binti Sahari (Member)
NOMINATION AND REMUNERATION COMMITTEE
Nicholas Wong Yew Khid (Chairman)
Chua Yeong Lin (Member)
Shi'aratul Akmar Binti Sahari (Member)
COMPANY SECRETARY
Wong Yuet Chyn (MAICSA 7047163)
Adeline Tang Koon Ling (LS0009611)
REGISTERED OFFICE
1-10, Medan Perniagaan Paun Jaya,
Jalan Baru, 13700 Perai,
Pulau Pinang, Malaysia.
Tel/ Fax: 04-3908009
PRINCIPAL PLACE OF BUSINESS
DF2-11-01 (Unit 1), Level 11, Persoft Tower 6B,
Persiaran Tropicana Tropicana Golf & Country Resort,
47410 Petaling Jaya Selangor
Tel: 03 -76887517
Fax: 03 -76887518
SHARE REGISTRAR
Workshire Share Registration Sdn. Bhd.
A3-3-8, Solaris Dutamas,
No. 1, Jalan Dutamas 1,
50480 Kuala Lumpur Wilayah Persekutuan.
Tel: 03 -64133271
AUDITORS
Messrs. Al Jafree Salihin Kuzaimi PLT (201506002872 (LLP0006652-LCA) & AF 1522)
Level 25-02, Menara FELDA, No. 11, Persiaran KLCC, 50088 Kuala Lumpur.
Tel: 03-61859970
Fax: 03-61842524
Website: www.salihin.com.my
INTERNAL AUDITOR
MAC & Associates PLT
No: 135-2, Bangunan Indah UPC Batu 3 1/2,
Jalan Klang Lama, 58100 Kuala Lumpur.
Tel: 603-7982 7110
Website: www.macinternalaudit.com
PRINCIPAL BANKERS
Alliance Islamic Bank
Malaysia Berhad Malayan Banking Berhad
STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad Main Market – Industrial Products & Services (Syariah Approved Shares)
Stock Name: SEACERA
Stock Code: 7073
WEBSITE