Corporate Information

Seng Fong Holdings Berhad
Stock Name -
Stock Code -
Listing Main Market
Sector Industrial Products & Services
Shariah Status Shariah Compliant
Board of Directors Ng Ah Bah @ Kok Yee
Independent Non-Executive Chairman

Er Hock Lai
Managing Director

E Tak Bin
Non-Independent Executive Director

Er Tzer Nam
Non-Independent Executive Director

Chong Yeaw Kiong
Independent Non-Executive Director

Lim See Tow
Independent Non-Executive Director

Lim May Wan
Independent Non-Executive Director
Audit and Risk Management Committee Lim See Tow
Chairperson

Chong Yeaw Kiong
Member

Lim May Wan
Member
Remuneration Committee Chong Yeaw Kiong
Chairperson

Lim See Tow
Member

Lim May Wan
Member
Nominating Committee Lim May Wan
Chairperson

Chong Yeaw Kiong
Member

Lim See Tow
Member
Company Secretaries Ng Mei Wan
Professional qualification: Malaysian Institute of Accountants (“MIA”)
(MIA membership no.: 28862)
SSM Practicing Certificate No.:201908000801

Tan Hui Khim
Professional qualification: Licenced Secretary
(License no.: LS 0009936)
SSM Practicing Certificate No.: 201908000859


No. 7 (1st Floor), Jalan Pesta 1/1
Taman Tun Dr Ismail 1
Jalan Bakri
84000 Muar, Johor
Malaysia
Tel No: 06 9541 705
Fax No: 06 9541 707
Email enquiry@sengfongholdings.com
Website http://www.sengfongholdings.com
Registered Office:
No. 7 (1st Floor), Jalan Pesta 1/1
Taman Tun Dr Ismail 1
Jalan Bakri
84000 Muar, Johor
Malaysia
Tel No: 06 9541 705
Fax No: 06 9541 707
Head Office:
No 12 (Tingkat Bawah), Taman Sri Jeram
Jalan Bakri, 84000 Muar, Johor
Malaysia
Tel no: 06 9864 269 / 06 9864 269
Fax no: 06 9864 272
Factory:
Lot 13240, Sg. Gemas Industrial state Kuala Gemas,
73400 Gemas, Negeri Sembilan,
Malaysia.
Tel no: 07 9483 943 / 07 9485 014 / 07 9485 015
Fax no: 07 9485 016 / 07 9483 692
Principal adviser, underwriter and placement agent:
Hong Leong Investment Bank Berhad
Level 28, Menara Hong Leong,
No.6, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur, Malaysia
Tel No: 03 2083 1800
Fax No: 03 2083 1761
Auditors and reporting accountants:
Crowe Malaysia PLT
201906000005 (LLP0018817-LCA) & AF 1018
No. 8, Jalan Pesta 1/1
Taman Tun Dr Ismail 1
Jalan Bakri
84000 Muar, Johor
Malaysia
Tel No: 06 9524 328
Fax No: 06 9527 328
Legal Advisers:
Rosli Dahlan Saravana Partnership
Level 16, Menara 1 Dutamas,
Solaris Dutamas,
No.1, Jalan Dutamas 1,
50480 Kuala Lumpur
Malaysia
Tel No: 03 6209 5400
Fax No: 03 6209 5498
Independent Market Researcher:
Smith Zander International Sdn Bhd
15-01, Level 15, Menara MBMR,
1, Jalan Syed Putra,
58000 Kuala Lumpur
Malaysia
Tel No: 03 2732 7537
Issuing House and Share Registrar:
Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Tel No: 03 2783 9299
Fax No: 03 2783 9222
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