INVESTOR RELATIONS
Share Capital
(RM’000)
0
Profit Before Tax
(RM’000)
0
Unlaunched GDV
(Kuala Lumpur)
0billion
Unlaunched GDV
(Kota Kinabalu)
0billion
ANNUAL REPORT
| 1 | 25 Sep 2024 | General Meetings: Outcome of Meeting |
|---|---|---|
| 2 | 30 Jul 2024 | General Meetings: Notice of Meeting |
| 3 | 21 Sep 2023 | General Meetings: Outcome of Meeting |
| 4 | 28 Jul 2023 | General Meetings: Notice of Meeting |
| 5 | 29 Sep 2022 | General Meetings: Outcome of Meeting |
General Announcements
| 1 | 11 Nov 2024 | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS SBC CORPORATION BERHAD (SBC) DISPOSAL OF PROPERTY BY KIARA EAST PROPERTY SDN. BHD. (KEP), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SBC. |
|---|---|---|
| 2 | 16 Aug 2024 | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS SBC CORPORATION BERHAD (SBC) DISPOSAL OF PROPERTY BY KIARA EAST PROPERTY SDN. BHD. (KEP), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SBC. |
| 3 | 12 Jul 2024 | OTHERS SBC CORPORATION BERHAD (“SBC” OR “THE COMPANY”) PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO UNDERTAKE A SHARE BUY-BACK OF UP TO 10% OF ITS TOTAL NUMBER OF ISSUED SHARES |
| 4 | 22 Feb 2024 | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS SBC CORPORATION BERHAD (SBC) DISPOSAL OF PROPERTY BY GOLDHILL ACHIEVER SDN BHD (GASB), A 50% OWNED SUBSIDIARY OF PJX PROPERTY SDN BHD (PJXP), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF SBC TO DATUK SIA TEONG HENG (DSTH), A RELATED PARTY. |
| 5 | 22 Feb 2024 | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS SBC CORPORATION BERHAD (SBC) DISPOSAL OF PROPERTY BY GOLDHILL ACHIEVER SDN BHD (GASB), A 50% OWNED SUBSIDIARY OF PJX PROPERTY SDN BHD (PJXP), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF SBC TO CHIN YOKE CHUNG, PATRICK AND CHIEW POH LING, RELATED PARTIES. |
CORPORATE INFORMATION
Board of Directors
YBhg. Datuk Roselan Johar
bin Johar Mohamed
Independent
Non-Executive Chairman
YBhg. Datuk Sia Teong Heng
Managing Director
cum Chief Executive Officer
Sia Teong Leng
Executive Director
YBhg. Dato’ Lim Cheang Nyok
Senior Independent
Non-Executive Director
Choo Suit Ling
Independent
Non-Executive Director
Mohd Faizal bin Mohd Khasim
Independent
Non-Executive Director
Audit Committee
CHAIRMAN
Mohd Faizal bin Mohd Khasim
Independent
Non-Executive Director
MEMBERS
YBhg. Datuk Roselan Johar
bin Johar Mohamed
Independent
Non-Executive Chairman
YBhg. Dato’ Lim Cheang Nyok
Senior Independent
Non-Executive Director
Choo Suit Ling
Independent
Non-Executive Director
Registered Office
The Gallery @ PJX
Unit C-01, Concourse Level
PJX-HM Shah Tower
No. 16A, Persiaran Barat
46050 Petaling Jaya, Selangor Darul Ehsan
T: +603 7932 1628
F: +603 7932 5652
Email: enquiries@sbcgroup.com.my
Remuneration Committee
CHAIRMAN
YBhg. Dato’ Lim Cheang Nyok
Senior Independent
Non-Executive Director
MEMBERS
YBhg. Datuk Roselan Johar
bin Johar Mohamed
Independent
Non-Executive Chairman
Choo Suit Ling
Independent
Non-Executive Director
Mohd Faizal bin Mohd Khasim
Independent
Non-Executive Director
Nominating Committee
CHAIRPERSON
Choo Suit Ling
Independent
Non-Executive Director
MEMBERS
YBhg. Datuk Roselan Johar
bin Johar Mohamed
Independent
Non-Executive Chairman
YBhg. Dato’ Lim Cheang Nyok
Senior Independent
Non-Executive Director
Mohd Faizal bin Mohd Khasim
Independent
Non-Executive Director
Registrar
TACS CORPORATE SERVICES SDN BHD
Unit No. 203, 2nd Floor, Block C
Damansara Intan No. 1, Jalan SS20/27
47400 Petaling Jaya, Selangor Darul Ehsan
T: +603 7118 2688
F: +603 7118 2693
Email: ypchong@tacsco.com.my
Principal Bankers
Alliance Bank Berhad
Bangkok Bank Berhad
CIMB Bank Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
Public Bank Berhad
RHB Bank Berhad
Companies Secretaries
Choong Fook Sin
(CCM PC No.202008000484)
(MACS 00681)
ATII, MCCS, AFA
Kan Chee Jing
(CCM PC No.202008000596)
(MAICSA 7019764)
ACIS
Solicitors
Junior Koh & Partners
Suite 329-331
3rd Floor, Wisma Sabah
88000 Kota Kinabalu, Sabah
Foong & Partners
13-1 Menara 1MK,
Kompleks 1 Mont Kiara
No. 1 Jalan Kiara, Mont Kiara
50480 Kuala Lumpur
Lim & Yeoh
145-M, Jalan Maharajalela
50150 Kuala Lumpur
Auditors
CROWE MALAYSIA PLT
Chartered Accountants
Level 16 Tower C
Megan Avenue II
12 Jalan Yap Kwan Seng
50450 Kuala Lumpur
Stock Exchange Listing
Main Market of Bursa Malaysia
Securities Berhad