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Annual Report 2014 | S P SETIA BERHAD GROUP | 25

AUDIT COMMITTEE

Ng Soon Lai @ Ng Siek Chuan

(Chairman)

Tan Sri Dato’ Hari Narayanan A/L

Govindasamy

Datuk Ismail Bin Adam

REMUNERATION

COMMITTEE

Tan Sri Dato’ Hari Narayanan A/L

Govindasamy

(Chairman)

Datuk Ismail Bin Adam

Ng Soon Lai @ Ng Siek Chuan

NOMINATION

COMMITTEE

Tun Dato’ Seri Zaki BinTun Azmi

(Chairman)

Datuk Ismail Bin Adam

Ng Soon Lai @ Ng Siek Chuan

RISK MANAGEMENT

COMMITTEE

Dato’ Ahmad Pardas Bin Senin

(Chairman)

Tan Sri Dato’ Hari Narayanan A/L

Govindasamy

Zainal Abidin Bin Jamal

LONG TERM INCENTIVE

PLAN COMMITTEE

Dato’ Khor Chap Jen

(Chairman)

Ng Soon Lai @ Ng Siek Chuan

Datuk Ismail Bin Adam

SECRETARIES

LeeWai Ngan

(LS 00184)

ChanToyeYing

(LS 00185)

REGISTERED OFFICE

Plaza 138, Suite 18.03

18

th

Floor, 138 Jalan Ampang

50450 Kuala Lumpur

Tel: +603-21615466

Fax: +603-21636968

SHARE REGISTRAR

Systems & Securities Sdn Bhd

Plaza 138, Suite 18.03

18

th

Floor, 138 Jalan Ampang

50450 Kuala Lumpur

Tel: +603-21615466

Fax: +603-21636968

MAJOR BANKERS

Malayan Banking Berhad

CIMB Bank Berhad

OCBC Bank (Malaysia) Berhad

Standard Chartered Bank

DBS Bank Ltd

corporate information

AUDITORS

Mazars (AF 1954)

Wisma Selangor Dredging

7

th

Floor South Block

142-A, Jalan Ampang

50450 Kuala Lumpur

SOLICITORS

Shearn Delamore & Co

Cheong Kee Fong & Co

Soo Thien Ming & Nashrah

Cheang & Ariff

STOCK EXCHANGE

LISTING

Main Market of Bursa Malaysia Securities

Berhad

INDICES

FTSE Bursa Malaysia Indices

Standard & Poor’s Indices

WEBSITE

www.spsetia.com

II. Corporate Information