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About Us > Corporate Information

CORPORATE INFORMATION

BOARD OF DIRECTORS

Ahmad Ruslan Zahari Bin Dato' Dr Zakaria
Chairman/Independent Non-Executive Director

Datuk Lim Chaing Cheah
Chief Executive Officer / Executive Director

Lim Mun Shung (Melvin)
Executive Director

Tan Ooi Jin
Executive Director

Amirul Azhar Bin Baharom
Independent Non-Executive Director

Lim Peng Tong
Independent Non-Executive Director




AUDIT AND RISK MANAGEMENT COMMITTEE

Lim Peng Tong
Chairman

Ahmad Ruslan Zahari Bin Dato' Dr Zakaria
Members

Amirul Azhar Bin Baharom
Members




REMUNERATION AND NOMINATING COMMITTEE

Amirul Azhar Bin Baharom
Chairman

Ahmad Ruslan Zahari Bin Dato' Dr Zakaria
Members

Lim Peng Tong
Members


COMPANY SECRETARIES

Chua Siew Chuan
(MAICSA 0777689)

Yeow Sze Min
(MAICSA 7065735)


REGISTERED OFFICE

Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Tel No. : (6) 03-2084 9000
Fax No. : (6) 03-2094 9940


CORPORATE HEAD OFFICE

No. 5-G, Jalan Panglima,
Persiaran Mahkota,
Bandar Mahkota Cheras,
43200 Cheras, Selangor.
Tel No. : (6) 03-9011 7577 / 9011 8377
Fax No. : (6) 03-9011 7571


REGISTRAR

Mega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel No. : (6) 03-2692 4271
Fax No. : (6) 03-2732 5388 / 2732 5399


AUDITORS

UHY
Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. : (6) 03-2279 3088
Fax No. : (6) 03-2279 3099


PRINCIPAL BANKERS

CIMB Bank Berhad
RHB Bank Berhad
Malayan Banking Berhad
United Overseas Bank (Malaysia) Berhad


STOCK EXCHANGE

Main Market of Bursa Malaysia
Securities Berhad

STOCK CODE STOCK NAME
 
7165 SGB
7165WA SGB-WA
7165PA SGB-PA


WEBSITE

www.spring-gallery.com.my



SHAREHOLDERS' CORRESPONDENT

Lim Peng Tong
(pengtonglim@springgallerybhd.com)



 
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