Corporate information

General information

Listing

Main Market

Sector

Consumer Products & Services

Website

www.99speedmart.com.my

Stock Name

99SMART

Stock code

5326

Company secretaries

Tai Yit Chan

(MAICSA 7009143)


(SSM Practicing Certificate


No. 202008001023) 


Tia Hwei Ping
(MAICSA 7057636)

(SSM Practicing Certificate

No. 202008001687)

Registered office

12th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13,
46200 Petaling Jaya,
Selangor 


Tel: +603 7890 4800

Business address

Lot PT 2811,
Jalan Angsa,
Taman Berkeley,
41150 Klang,
Selangor 


Tel. No.: +603 3362 6863
Website: www.99speedmart.com.my
E-mail: customer_service@99speedmart.com.my

Share registrar

Boardroom Share Registrars Sdn Bhd
11th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13,
46200 Petaling Jaya,
Selangor 


Tel: +603 7890 4700

Auditors

Crowe Malaysia PLT 201906000005
(LLP0018817-LCA) & AF 1018
Suite 50-3, Setia Avenue,
No. 2, Jalan Setia Prima S U13/S,
Setia Alam, Seksyen U13,
40170 Shah Alam,
Selangor 


Tel: +603 3343 0730

Our team at 99
Speedmart

Our foundation is built upon our conviction to enrich the lives of our diverse stakeholders — through convenience, value and always adapting to meet their ever-evolving needs.

At 99 Speedmart, we pave the way for the future with everyone in mind.

Board of directors

Dato’ Chua Tia Guan

Non-Independent Non-Executive Chairman

Lee Thiam Wah

Executive Director and CEO

Ng Lee Tieng

Non-Independent Non-Executive Director

Lee Lay Liang

Executive Director

Ho Tat Heng

Senior Independent Non-Executive Director

Nirmalah A/P V.Thurai

Independent Non-Executive Director

Serina Binti Abdul Samad

Independent Non-Executive Director

Dato’ Abdul Latif Bin Abu Seman

Independent Non-Executive Director

Ting Seng Hook @ Ting Seng Hee

Independent Non-Executive Director

Lee Yan Zhong

Alternate Director to Lee Thiam Wah

Leong Sau Chan

Alternate Director to Lee Lay Liang

Management team

Lee Thiam Wah

Executive Director and CEO

Yong Eng Kwang

COO

Ong Yee Peng

CFO

Lee Lay Liang

Executive Director

Leong Sau Chan

Director of Business Development

Foo Meng Keet

General Manager of East Malaysia Operations

Yong Kin Onn

Director of Management Information System

Mak Pooi Hin

General Manager of Account

Chia Yong Cherng

Director of Logistics

Mohd Mahrus Bin Mohd Faizail

Senior Manager of Branch Administration

Tee Tian Hock

Senior Manager of Project Department

Yeoh Kian Hui

General Manager of Management Information System

Lee Pei Yong

Head of Human Resources

Tan Hui See

Senior Manager of Trading Operation

Tan June Meng

Senior Manager of Administration

Ting Koon Chie

Senior Manager of Branch Set-up and Equipment

Corporate structure

99S Corp Structure M V3
99S Corp Structure V3

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