KEY FEATURE

Production Capacity

Tonne/Month

Employees

People

Sales Reach

Countries

ABOUT
TEK SENG

Tek Seng Holdings Berhad (“TekSeng”) was incorporated in Malaysia under the Company Act, 1965 on 10 May 2002 as a private limited company under the name of Tek Seng Holdings Sdn. Bhd. On 16 May 2003, it was converted to a public limited company and assumed its present name.

Tek Seng was listed on the Second Board of Bursa Malaysia Securities Berhad on 2 November 2004. On 22 September 2006, TekSeng was successful transferred from the Second Board to the Main Board of Bursa Malaysia Securities Berhad.

Tek Seng is an investment holding company. Its subsidiaries are principally engaged in manufacturing and trading of polyvinyl chloride related products and PP non-woven products and letting of properties.

The Group has a track record of more than 30 years in the plastics industry with the late Loh Phah Seng @ Loh Boon Teik as the original founder until 1989, when Loh Kok Beng, his eldest son took over the management of the business.

INTERNATIONAL
MARKET

Tek Seng Holdings Berhad has its products exported to various continents to serve different market segments. Tek Seng and subsidiaries consistently look forward to explore and reach out to new clients across the globe by attending exhibitions and fairs, engaging local partners as well as establishing a strong connection with agencies.

The late Mr. Loh Phah Seng @Loh Boon Teik

The principal activity of Tek Seng Holdings Berhad is investment holding whilst its proposed subsidiaries are principally involved in the manufacturing of PVC related products, trading of plastic related products and letting of properties. The Group has a track record of more than 30 years in the Plastic Industry since the late Loh Phah Seng@Loh Boon Teik as the founder until 1989 when Loh Kok Beng took over the management of the business.

To further expand on the Group’s trading business, Pelangi Segi Sdn. Bhd and Double Grade Sdn. Bhd were incorporated in 1991 and 1992 respectively. In line with the Group’s intentions to move into manufacturing of PVC products, Wangsaga Industries Sdn. Bhd was incorporated on 21 June 1995 to commence its business activities of manufacturing PVC based products. Meanwhile Double Grade Sdn. Bhd, later renamed as Double Grade Nonwoven Industries Sdn. Bhd on 22 September 2005, specialise in the manufacturing of PP NON-WOVEN materials. We currently operate in Malaysia, Indonesia, Korea, Nigeria, Republic of South Africa, Singapore, Yemen and others.

CORPORATE
INFORMATION

BOARD OF DIRECTORS

Mr. Loh Kok Beng
Executive Chairman

Mr. Loh Kok Cheng
Managing Director

Mdm. Loh Joo Eng
Executive Director

Mr. Loh Eng Chun
Executive Director

Mr. Leow Chan Khiang
Independent Non-Executive Director

Mdm. Tan Soo Mooi
Independent Non-Executive Director

Tuan Haji Mohamed Haniffah Bin S.M. Mydin
Independent Non-Executive Director

AUDIT & RISK MANAGEMENT

Committee

Mr. Leow Chan Khiang (Chairman)
Independent Non-Executive Director

Mdm. Tan Soo Mooi
Independent Non-Executive Director

Tuan Haji Mohamed Haniffah Bin S.M. Mydin
Independent Non-Executive Director

REMUNERATION COMMITTEE

Mdm. Tan Soo Mooi (Chairman)
Independent Non-Executive Director

Mr. Leow Chan Khiang
Independent Non-Executive Director

Tuan Haji Mohamed Haniffah Bin S.M. Mydin

Independent Non-Executive Director

NOMINATING COMMITTEE

Tuan Haji Mohamed Haniffah Bin S.M. Mydin
(Chairman)
Independent Non-Executive Director

Mdm. Tan Soo Mooi
Independent Non-Executive Director

Mr. Leow Chan Khiang

Independent Non-Executive Director

NOMINATING COMMITTEE

Mr. Lee Peng Loon (MACS 01258)
Ms. P’ng Chiew Keem (MAICSA 7026443)

NOMINATING COMMITTEE

51-21-A, Menara BHL Bank
Jalan Sultan Ahmad Shah, 10050 Georgetown,Penang
Telephone No : (04) 210 8833
Facsimile No : (04) 210 8831

SHARE REGISTRAR

Plantation Agencies Sdn. Bhd. 195501000033 (2603-D)
3rd Floor, 2 Lebuh Pantai
10300 George Town Penang
Telephone No : (04) 262 5333
Facsimile No : (04) 262 2018
Email : sharereg@plantationagencies.com.my

EXTERNAL AUDITORS

BDO PLT (LLP0018825-LCA & AF0206 )
Chartered Accountants
51-21-F, Menara BHL
Jalan Sultan Ahmad Shah, 10050 Georgetown, Penang

PRINCIPAL BANKERS

Citibank Berhad 199401011410 (297089-M)
Malayan Banking Bhd 196001000142 (3813-K)
OCBC Bank (Malaysia) Berhad 199401009721 (295400-W)
Public Bank Berhad 196501000672 (6463-H)
United Overseas Bank (Malaysia) Berhad
199301017069 (271809-K)

SOLICITORS

Salina, Lim Kim Chuan & Co.
Advocates & Solicitors (Corporate Division)
9-9 Livingston Tower
170, Jalan Argyll, 10400 George Town, Penang

STOCK EXCHANGE LISTING

Bursa Malaysia Securities Berhad
Main Market
Stock Name : TEKSENG
Stock Code : 7200

VISION

To be a top leading manufacturing company, providing the best alternative and solution to the consumers in daily life.

MISSION

We strive for manufacturing excellence in assurance of highest quality, cost competitiveness, supply and efficiency.

DIRECTORS

(Malaysian / Male)
Executive Chairman

(Malaysian / Male)
Managing Director

(Malaysian / Female)
Executive Director

(Malaysian / Male)
Independent Non-Executive Director
Chairman of Nominating Committee
Member of Remuneration Committee
Member of Audit & Risk Management Committee

(Malaysian / Male)
Independent Non-Executive Director
Chairman of Audit & Risk Management Committee
Member of Remuneration Committee
Member of Nominating Committee

(Malaysian / Male)
Executive Director

(Malaysian / Female)
Independent Non-Executive Director
Chairman of Remuneration Committee
Member of Audit & Risk Management Committee
Member of Nominating Committee

CORPORATE
STRUCTURE