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Corporate Information

BOARD OF DIRECTORS

Dato’ Seri Abdul Azim Bin Mohd Zabidi - Independent Non-Executive Chairman (Appointed on 2 September 2021)

Nicholas Wong Yew Khid - Independent Non-Executive Director

Chua Yeong Lin - Independent Non-Executive Director

Shi'aratul Akmar Binti Sahari - Independent Non-Executive Director (Appointed on 19 July 2021)

Lau Tong Hwee - Executive Director (Appointed on 27 February 2025)

AUDIT AND RISK MANAGEMENT COMMITTEE

Chua Yeong Lin (Chairman)

Nicholas Wong Yew Khid (Member)

Shi'aratul Akmar Binti Sahari (Member)

NOMINATION AND REMUNERATION COMMITTEE

Nicholas Wong Yew Khid (Chairman)

Chua Yeong Lin (Member)

Shi'aratul Akmar Binti Sahari (Member)

COMPANY SECRETARY

Wong Yuet Chyn (MAICSA 7047163)

Adeline Tang Koon Ling (LS0009611)

REGISTERED OFFICE

1-10, Medan Perniagaan Paun Jaya,

Jalan Baru, 13700 Perai,

Pulau Pinang, Malaysia.

Tel/ Fax: 04-3908009

PRINCIPAL PLACE OF BUSINESS

Lot 13.2A, 13th Floor, Menara Lien Hoe,

No. 8, Persiaran Tropicana,
Tropicana Golf & Country Resort 
47410 Petaling Jaya

Selangor Darul Ehsan

 

Tel: 03 -76887517

Fax: 03 -76887518

SHARE REGISTRAR

Prosec Share Registration Sdn. Bhd.

DF2-09-02, Persoft Tower, Level 9,
6B, Persiaran Tropicana, Tropicana Golf & Country Resort,
47410  Petaling Jaya
Selangor Darul Ehsan

 

Tel: 012-7668921

AUDITORS

SBY Partners PLT (202106000003 (LLP0026726-LCA) & AF 0660)
Wisma SBY, 9-C, Jalan Medan Tuanku
Medan Tuanku
50300 Kuala Lumpur


Tel : 03-26938837
Fax : 03-26938836
Email : audit@sby.com.my

INTERNAL AUDITOR

IA Prov Sdn. Bhd. (202101010802 (1411101-A))
E-03-02, 2nd Floor, Block E
Pacific Place Commercial Centre
Jalan PJU 1A/4, Ara Damansara
47301 Petaling Jaya
Selangor Darul Ehsan

PRINCIPAL BANKERS

Alliance Islamic Bank Malaysia Berhad

Malayan Banking Berhad

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad (Syariah Approved Shares)

Stock Name: SEACERA

Stock Code: 7073

WEBSITE

http://www.seacera.com.my/

Address

SEACERA GROUP BERHAD

Registration: 198701005080 (163751-H)

Lot 13.2A, 13th Floor, Menara Lien Hoe,

No. 8, Persiaran Tropicana,
Tropicana Golf & Country Resort 
47410 Petaling Jaya, Selangor

Monday - Friday: From 9am - 6pm

Saturday - Sunday: Closed

Public Holiday: Closed

Contact

Call

+603 - 7688 7517

Fax

+603 - 7688 7518

Email

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