Corporate Information

Board of Directors

Name (Designation)
Teh Kee Sin (Independent Non-Executive Chairman)
Ivan Na Keh Chai (Managing Director)
Choo Chee Yong (Executive Director)
Clessense Kho Mei Chee (Executive Director)
Law Lee Yen (Independent Non-Executive Director)
Razi Bin Abdullah (Independent Non-Executive Director)
Eileen Su Lee Ming (Independent Non-Executive Director)

 

Head Office

 

Registered Office

  • Suite 5.11 & 5.12, 5th Floor, Menara TJB, No. 9, Jalan Syed Mohd. Mufti, 80888 Ibrahim International Business District, Johor
  • Tel No.: +607-224 2823

 

Committees

Audit and Risk Management Committee Law Lee Yen Chairperson
Razi Bin Abdullah Member
Eileen Su Lee Ming Member
Remuneration Committee Razi Bin Abdullah Chairperson
Law Lee Yen Member
Eileen Su Lee Ming Member
Nominating Committee Eileen Su Lee Ming Chairperson
Law Lee Yen Member
Razi Bin Abdullah Member

 

Share Registrar

  • Boardroom Share Registrars Sdn Bhd
  • 11th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
  • Tel No.: +603-7890 4700