CORPORATE INFORMATION

Directors

Datuk Abdul Hamed Bin Sepawi
Chairman, Independent Non-Executive Director

Tan Sri Datuk Amar Haji Abdul Aziz Bin Dato Haji Husain
Group Managing Director

Senator Dato' Haji Idris Bin Haji Buang
Senior Independent Non-Executive Director

Datuk Fong Joo Chung
Non-Independent Non-Executive Director

Datu Wilson Baya Dandot
Non-Independent Non-Executive Director

Dato' Nordin Bin Baharuddin
Non-Independent Non-Executive Director

Audit Committee

Dato' Nordin Bin Baharuddin - Chairman
Senator Dato' Haji Idris Bin Haji Buang
Datu Wilson Baya Dandot

Nomination & Remuneration Committee

Datuk Abdul Hamed Bin Sepawi - Chairman
Tan Sri Datuk Amar Haji Abdul Aziz Bin Dato Haji Husain
Senator Dato' Haji Idris Bin Haji Buang

Board Management Committee

Tan Sri Datuk Amar Haji Abdul Aziz Bin Dato Haji Husain - Chairman
Datuk Abdul Hamed Bin Sepawi
Datuk Fong Joo Chung

Company Secretary

Aisah Eden
MAICSA No.LS 03629

Registered Office / Head Office

4th Floor, Wisma Sesco
Petra Jaya, Jalan Bako
93673 Kuching
Sarawak
Tel: 6082-441 188
Fax:6082-313 588
E-mail: info@sarawakenergy.com.my

Share Registrar

Symphony Share Registrars Sdn. Bhd.
Level 26, Menara Multi-Purpose
Capital Square
No.8, Jalan Munshi Abdullah
50100 Kuala Lumpur

Bursa Malaysia Stock Number

Sarawak 2356

International Securities Identification Number (ISIN)

MYL235600003

Auditors

Ernst & Young

Principal Financial Institutions

RHB Bank Berhad
EON Bank Berhad
Amanah Short Deposits Berhad

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