highlighter bg

CORPORATE INFORMATION

PDF Print E-mail

AUDIT COMMITEE

Independent Non-Executive Director

Mr. Yeoh Aik Chuan (Chairman)

Independent Non-Executive Directors

Dr. Kamarudin Bin Ngah

Mr. Mohamed Haniffah Bin S.M. Mydin



 

REMUNERATION COMMITTEE

Independent Non-Executive Director

Dr. Kamarudin Bin Ngah (Chairman)

Independent Non-Executive Directors

Mr. Yeoh Aik Chuan

Mr. Mohamed Haniffah Bin S.M. Mydin

Executive Director

Mr. Loh Kok Beng



 

NOMINATING COMMITTEE

Independent Non-Executive Director

Mr. Mohamed Haniffah Bin S.M. Mydin (Chairman)

Independent Non-Executive Directors

Dr. Kamarudin Bin Ngah

Mr. Yeoh Aik Chuan



 

COMPANY SECRETARIES

Mr. Lee Peng Loon (MACS 01258)

Ms. P'ng Chiew Keem (MAICSA 7026443)



 

REGISTERED OFFICE

51-21-A, Menara BHL Bank

Jalan Sultan Ahmad Shah

10050 Penang

Telephone No : (04) 210 8833

Facsimile No : (04) 210 8831

Email : This e-mail address is being protected from spambots. You need JavaScript enabled to view it



 

SHARE REGISTRAR

Plantation Agencies Sdn. Berhad (2603-D)

3rd Floor, Standard Chartered Bank Chambers

Beach Street

10300 Penang

Telephone No : (04) 262 5333

Facsimile No : (04) 262 2018

Email : This e-mail address is being protected from spambots. You need JavaScript enabled to view it



 

EXTERNAL AUDITORS

BDO ( AF0206 )

Chartered Accountants

51-21-F, Menara BHL Bank

Jalan Sultan Ahmad Shah

10050 Penang



 

PRINCIPAL BANKERS

AmBank (M) Berhad (295576-U)

Citibank Berhad (297089-M)

Hong Leong Bank Berhad (97141-X)

Malayan Banking Bhd (3813-K)

OCBC Bank (Malaysia) Berhad (295400-W)

Public Bank Berhad (6463-H)

United Overseas Bank (Malaysia) Bhd (271809-K)



 

SOLICITORS

Salina, Lim Kim Chuan & Co.

Advocate & Solicitor

(Corporate Division)

51-15-C2, Menara BHL Bank

Jalan Sultan Ahmad Shah

10050 Penang



 

STOCK EXCHANGE LISTING

Bursa Malaysia Securities Berhad

Main Market

Stock Name : TEKSENG

Stock Code  :  7200

Warrant Name : TEKSENG-WA

Warrant Code   : 7200WA