BOARD OF DIRECTORS
Executive Chairman,
Non-Independent Executive Director
Dato’ Mohammed Azlan
bin Hashim
Deputy
Chairman,
Non-Independent
Non-Executive Director
Datuk Razman M Hashim
Non-Independent
Non-Executive Director
Johan Zainuddin bin Dzulkifli
Independent
Non-Executive Directors
Tai Keat Chai
Abdul Hamid bin Sh Mohamed
Nik Abdul Malik bin Nik Mohd Amin
Dato’ Harun Bin Md Idris
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AUDIT COMMITTEE
Tai Keat Chai (Chairman)
Dato’ Harun Bin Md Idris
Abdul Hamid bin Sh Mohamed
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RISK MANAGEMENT COMMITTEE
Johan Zainuddin bin Dzulkifli (Chairman)
Nik Abdul Malik bin Nik Mohd Amin
Jamaludin Mohd Nor
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NOMINATION AND REMUNERATION
COMMITTEE
Dato’ Mohammed Azlan bin Hashim (Chairman)
Datuk Razman M Hashim
Dato’ Harun Bin Md Idris
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KEY MANAGEMENT OF THE GROUP
Dato’ Mohammed Azlan
bin Hashim
Executive Chairman (SILK)
Tn Hj Abdul Rahman Bin Ali
Executive Vice Chairman (JM)
Johan Zainuddin Bin Dzulkifli
Executive Director (JM)
Jamaludin Mohd Noor
Chief Financial Officer (SILK)
Mohd Noor Ismadi Idris
General Manager (JM)
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COMPANY SECRETARIES
Kwan Wai Kein (MAICSA 7055765)
Sothirajen a/l S.Paranjothi (LS 0005734)
Wan Rohayah Binti Wan Hassan (MAICSA 0731667)
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REGISTERED OFFICE
D2-3-2, Solaris Dutamas
1, Jalan Dutamas 1
50480 Kuala Lumpur
Tel No. : (603) 6207 8080
Fax No. : (603) 6207 9933
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PRINCIPAL PLACE OF BUSINESS
Infrastructure Division
Plaza Tol Sungai Balak
KM28.3A, Lebuhraya KAJANG SILK
43000 Kajang
Selangor Darul Ehsan
Malaysia
Tel No : (603) 8921 0000
Fax No : (603) 8921 0001
Oil & Gas Support Services Division
Jasa Merin (Malaysia) Sdn Bhd
No. 7776 Jalan Kubang Kurus
24000 Kemaman
Terengganu Darul Iman
Malaysia
Tel : (609) 851 1100
Fax : (609) 858 3237
Wisma OG U0361D 3rd Floor
Jalan Bunga Kesuma
87007 Wilayah Persekutuan Labuan
Malaysia
Tel : (6087) 581 107
Fax : (6087) 583 107
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SHARE REGISTRAR
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Tel No : (603) 7841 8000
Fax No : (603) 7841 8151 / 7841 8152
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AUDITORS
Ernst & Young
Chartered Accountants
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STOCK EXCHANGE LISTING
Main Board of Bursa
Malaysia Securities Berhad
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WEBSITE ADDRESS
www.silk.my
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