• Largest thermoforming company in Malaysia
  • ir@@scgmbhd.com

SCGM Bhd Archives Articles

December 2018

Welcome to our Archives articles page. On this page you will find a total of 29 of our articles broken down into Months and Years.

Governance

Awards And Achievements

                        read more..

Governance

Awards And Achievements

                        read more..

Governance

Certificates

              read more..

Governance

Share Price Calculator

function addNumbers() { var val1 = parseInt(document.getElementById("value1").value); read more..

Governance

Dividend Policy

THIS IS THE CALCULATION METHOD FOR DIVIDEND Cake Form Shareholder Dividends Look up the dividends paid Select Dividend Proposed 13... read more..

Governance

Business Process

MANUFACTURING PROCESS FLOW One Stop Solution from resin to raw material and plastic packaging material Our core business products can be classified into the following categories:   THERMO-VACUUM... read more..

Governance

Vision And Mission

  OUR VISION   To be the leading vacuum thermoforming manufacturer in Asia.   OUR MISSION Leading the IndustryService FocusSuperior QualityPreserve the EnvironmentInnov... read more..

Governance

Company History

        SCGM Bhd (“SCGM” or “the Group”) was established in 1984 through its wholly-owned subsidiary, Lee Soon Seng Plastic Industries Sdn Bhd (“LSSPI”).In a span of 34 years, the Group has read more..

Governance

Bursa Feeds

   Listing Announcements  Final Announcements   Notices  Financial Additional Listing Announcement   Important Relevant Dates for Renounceable Rights  Listing Infor... read more..

Governance

Key Shareholder Information

  NAME OF SHAREHOLDER NO OF SHARES % SCGM LEE SDN BHD 30,615333 15.8137 LEE HOCK SENG 17,635748 9.1094 KUMPULAN WANG PERSARAAN (DIPERBADANKAN) 14,587866 7.5351 LEE H... read more..

Governance

Board of Director Charter

1.0 INTRODUCTION The Board of SCGM Bhd (“SCGM”) places importance in adhering to CorporateGovernance as it attributes to the success of SCGM’s business. The Board isunreservedly committed to applying read more..

Governance

Statement On Risk Management And Internal Control

The Board of Directors (“the Board”) of SCGM Bhd (“the Company”) (collectively with its subsidiary, “the Group”) is pleased to provide the following Statement on Risk Management and Internal Control o... read more..

Governance

Statement of Corporate Governance

In accordance with the requirements in Paragraph 15.26 (a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors are required to issue a statementexplaining ... read more..

Governance

Market Capitalization Calculator

Market Capitalization Calculator read more..

Governance

Corporate Information

Principal Bankers Alliance Bank Malaysia Bhd AmBank Islamic Berhad AmBank (M) Berhad CIMB Islamic Bank Berhad Hong Leong Bank Berhad Malayan Banking Berhad Public Bank Berhad RHB Bank read more..

Governance

Board Charter Company Secretary

    COMPANY SECRETARY   The Board appoints the Company Secretary, and experienced qualified Chartered Secretary who plays an important advisory role, and ensures that the Company fulfills the read more..

Governance

Board Charter Relationship With Other Stakeholders

RELATIONSHIP WITH OTHER STAKEHOLDERS   Guiding Principle In the course of pursuing the vision and mission of the Company, the Board recognizes that no company can exist by maximizing sh... read more..

Governance

Board Charter Investors Relations and Shareholder Communication

INVESTORS RELATIONS AND SHAREHOLDER COMMUNICATION   Guiding Principle The Board acknowledges the need for shareholders to be informed of all material business matters affecting the Comp... read more..

Governance

Board Charter General Meetings

GENERAL MEETINGS   1 Annual General Meeting (AGM)   Guiding Principle The Company regards the AGM as the principal forum for dialogue with shareholders and aims to ensure that the AGM... read more..

Governance

Board Charter Board Meetings

BOARD MEETINGS   The Board should meet in person at least once every quarter to facilitate the discharge of their responsibilities.   It is expected that each director makes every effo... read more..

Governance

Board Charter Board Committees

BOARD COMMITTEES   Guiding Principle The Board shall from time to time establish standing and ad hoc committees to assist it in carrying out its responsibilities.   read more..

Governance

Board Charter Executive Chairman, Managing Director, Deputy Managing Director and Executive Director

EXECUTIVE CHAIRMAN, MANAGING DIRECTOR, DEPUTY MANAGING DIRECTOR AND EXECUTIVE DIRECTOR   The Company aims to ensure a balance of power and authority between the Executive Chairman, Managing read more..

Governance

Board Charter Executive Chairman, Managing Director, Deputy Managing Director and Executive Director

EXECUTIVE CHAIRMAN, MANAGING DIRECTOR, DEPUTY MANAGING DIRECTOR AND EXECUTIVE DIRECTOR   The Company aims to ensure a balance of power and authority between the Executive Chairman, Managing read more..

Governance

Board Charter Executive Chairman, Managing Director, Deputy Managing Director and Executive Director

EXECUTIVE CHAIRMAN, MANAGING DIRECTOR, DEPUTY MANAGING DIRECTOR AND EXECUTIVE DIRECTOR   The Company aims to ensure a balance of power and authority between the Executive Chairman, Managing read more..

Governance

Board Charter The Board

    THE BOARD 3.1 Directors’ Profile       3.1.1 Dato’ Sri Lee Hock Seng– Executive Chairman           Dato’ Sri Lee Hock ... read more..

Governance

Board Charter Objectives

OBJECTIVES   The objectives of this Board Charter are to ensure that all Board members acting on behalf of the Company are aware of their duties and responsibilities as Board members and the read more..

Governance

Board Charter Introduction

INTRODUCTION The Board of SCGM Bhd (“SCGM”) places importance in adhering to Corporate Governance as it attributes to the success of SCGM’s business. The Board is unreservedly committed to ap read more..

Governance

List of Regulators

SCGM Bhd are regulated by the following regulators     read more..

Results 1 - 29 of 29

Over 35 years experience and knowledge of international manufacturing standards, we are dedicated to provide the best and economical solutions to our valued customers. Serving more than 30 countries, we strive to provide the most competitive pricing with highest quality.

Latest News

14 December 2018
13 December 2018
13 December 2018
13 December 2018
12 December 2018

Contact us

  •  

    PTD109444 Jalan Sengkang,
    Kulai Johor 81000 Malaysia.

  •  

    (+60) 7 652 2288

  •  

    ir@scgmbhd.com

  •  

    Mon - Fri   : 08:00 – 17:30

    Saturday   : 08:00 - 13:30
    Sunday     : Holiday