Corporate Information
Building Trust with Strong Governance and Steadfast Integrity
Board of Directors
Lee Marn Fong
Non-Independent Non-Executive Chairman
Soong Jan Hsung
Executive Director/ Chief Executive Officer
Dato’ Khoo Sin Aik
Senior Independent Non-Executive Director
Abdul Aziz Bin Zainal Abidin
Independent Non-Executive Director
Anne Rodrigues Nee Koh Lan Heong
Independent Non-Executive Director
Josephine Phan Su Han
Independent Non-Executive Director
Ong Wei Hiam
Non-Independent Non-Executive Director
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
Company 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
