CORPORATE INFORMATION
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
ChairmanAnne Rodrigues Nee Koh Lan Heong
Ong Wei Hiam
Nominating Committee
Dato' Khoo Sin Aik
ChairmanOng Wei Hiam
Josephine Phan Su Han
Remuneration Committee
Dato' Khoo Sin Aik
ChairmanAbdul 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)
Auditors
KPMG PLT, Chartered Accountants Level 10,
KPMG Tower 8 First Avenue, Bandar Utama
47800 Petaling Jaya Selangor Darul Ehsan
Registered Office
Level 7, Menara Milenium,
Jalan Damanlela Pusat Bandar Damansara, Damansara Heights
50490 Kuala Lumpur, Wilayah Persekutan
Tel: 03-2084 9000
Fax: 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
Tel: 03-2783 9299
Fax: 03-2783 9222
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