Corporate Information

Stock Name	SENFONG
Stock Code	5308
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	Pang Kah Man Professional qualification: Malaysian Institute of Accountants (“MIA”) (MIA membership no.: 18831) SSM Practicing Certificate No.:202008000183
Email	enquiry@sengfongholdings.com
Website	http://www.sengfongholdings.com

Registered Office:
2 (1st Floor), Jalan Marin,
Taman Marin,
Jalan Haji Abdullah,
Sungai Abong
84000 Muar, Johor
Malaysia
Tel No: 06 9510 223
Fax No: 06 9501 490

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