Corporate Information
Board of Directors
| Name (Designation) |
|---|
| Teh Kee Sin (Independent Non-Executive Chairman) |
| Choo Chee Yong (Executive Director) |
| Ivan Na Keh Chai (Managing Director) |
| Law Lee Yen (Independent Non-Executive Director) |
| Razi Bin Abdullah (Independent Non-Executive Director) |
| Eileen Su Lee Ming (Independent Non-Executive Director) |
Company Secretaries
- Irene Juay Yee Luan (MAICSA No. 7057249, SSM Practising Certificate No. 202008001193)
- Joy Lim Xie Ru Yi (MAICSA No. 7065780, SSM Practising Certificate No. 201908004060)
- Address: Suite 5.11 & 5.12, 5th Floor, Menara TJB, No. 9, Jalan Syed Mohd. Mufti, 80888 Ibrahim International Business District, Johor
- Professional Qualification: Chartered Secretary and Chartered Governance Professional of The Chartered Governance Institute
Head Office
- Address: No. 28, Jalan I-Park 1/3, Kawasan Perindustrian I-Park, Bandar Indahpura, 81000 Kulai, Johor
- Tel No.: +607-660 7007
- Email: sales@powertechnic.com.my
- Website: www.powertechnic.com.my
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
Principal Adviser, Sponsor, Underwriter and Placement Agent
- TA Securities Holdings Berhad
- 29th Floor, Menara TA One, 22, Jalan P. Ramlee, 50250 Kuala Lumpur, Wilayah Persekutuan
- Tel No.: +603-2072 1277
Auditors and Reporting Accountants
- Ecovis Malaysia PLT
- D-10-03, Level 10, Exsim Tower, Millerz Square@Old Klang Road, Megan Legasi, No. 357, Jalan Kelang lama, 58000 Kuala Lumpur, Wilayah Persekutuan
- Partner-in-charge: Chua Kah Chun
- Tel No.: +603-7986 0066
Solicitors to Our Company
- David Lai & Tan
- Level 9, Wisma Miramas, No. 1, Jalan 2/109E, Taman Desa, Jalan Klang Lama, 58100 Kuala Lumpur, Wilayah Persekutuan
- Tel No.: +603-7972 7968
Issuing House
- Malaysian Issuing House 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
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