Board of Directors
-
Non-Independent Non-Executive Chairman
Lee Marn Fong -
Executive Director/ Chief Executive Officer
Soong Jan Hsung -
Senior Independent Non-Executive Director
Dato’ Khoo Sin Aik
-
Independent Non-Executive Directors
Abdul Aziz Bin Zainal Abidin
Anne Rodrigues Nee Koh Lan Heong
Josephine Phan Su Han -
Non-Independent Non-Executive Director
Ong Wei Hiam
-
Audit Committee
Abdul Aziz Bin Zainal Abidin - Chairman
Anne Rodrigues Nee Koh Lan Heong
Ong Wei Hiam -
Nominating Committee
Dato' Khoo Sin Aik - Chairman
Ong Wei Hiam
Josephine Phan Su Han -
Remuneration Committee
Dato' Khoo Sin Aik - Chairman
Abdul Aziz Bin Zainal Abidin
Ong Wei Hiam
-
Secretaries
Chua Siew Chuan (MAICSA 0777689)
(SSM PC NO.201908002648)
Cheng Chia Ping (MAICSA 1032514)
(SSM PC NO. 202008000730) -
Registered Office
Level 7, Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara, Damansara Heights
50490 Kuala Lumpur, Wilayah Persekutan
Telephone: 03-2084 9000
Facsimile: 03-2094 9940
Email: jason.cheng@sshsb.com.my -
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
Wilayah Persekutuan
Telephone : 03-2783 9299
Facsimile : 03-2783 9222 -
Auditors
KPMG PLT, Chartered Accountants
Level 10, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan -
Principal Bankers
CIMB Bank Berhad
Citibank Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
United Overseas Bank (Malaysia) Berhad
-
Stock Exchange Listing
Listed on Main Market of Bursa Malaysia Securities Berhad on 15 April 2010
Stock Code: 5162
Stock Name: VSTECS
Sector: Technology