Board of Directors

Chairman
Dato' Sri Robin Tan Yeong Ching

Chief Executive Officer
Nerine Tan Sheik Ping

Executive Directors
Derek Chin Chee Seng

Independent Non-Executive Directors
Datuk Seri Wong Chun Wai
Poh Ying Loo
Premshangar a/l Venugopal

Non-Independent/Non-Executive Director
Dato' Oon Weng Boon

Audit Committee

Chairman/Independent Non-Executive Director
Poh Ying Loo

Independent Non-Executive Director
Datuk Seri Wong Chun Wai

Non-Independent/Non-Executive Director
Dato' Oon Weng Boon

Secretaries

Tham Lai Heng Michelle (MAICSA No. 7013702)
(SSM PC No. 202008001622)
Wong Siew Guek (MAICSA No. 7042922)
(SSM PC No. 202008001490)

Share Registrar

Berjaya Registration Services Sdn Bhd
09-27, Level 9
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2145 0533
Fax : 03-2145 9702

Registered Office

Lot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2149 1999
Fax : 03-2143 1685

Auditors

Messrs Ernst & Young PLT
202006000003 (LLP0022760-LCA) & AF 0039
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur

Principal Bankers

CIMB Bank Berhad
Malayan Banking Berhad

Stock Exchange Listing

Bursa Malaysia Securities Berhad Main Market

Stock Short Name

SPTOTO (1562)