Substantial Shareholders

Last Updated : 26 March, 2021 | 17:55

Read More

Call Us

+60 6 – 282 3700

Our Location

6th Floor, No. 61, Jalan Melaka Raya 8,
Taman Melaka Raya, 75000 Melaka, Malaysia.

Menu

Board of
Committees

Audit Committee

Chairman

Mr. Ong Keng Siew

( Independent Non-Executive Director )

Member

Mr. Tan Jiew Hoe

( Independent Non-Executive Director )

Member

Dato Dr Nik Ramlah Binti Nik Mahmood

( Senior Independent Non-Executive Director )

Audit Committee’s Terms of Reference

 

Nomination and Remuneration Committee

Chairman

Dato Dr Nik Ramlah Binti Nik Mahmood

( Senior Independent Non-Executive Director )

Member

Mr. Tan Jiew Hoe

( Independent Non-Executive Director )

Member

Mr. Ong Keng Siew

( Independent Non-Executive Director )

Nomination and Remuneration Committee’s Term of Reference

Tender Committee

Chairman

Mr. Tee Cheng Hua

( Non-Independent Non-Executive Director )

Member

Datin Paduka Tan Siok Choo

( Non-Independent Non-Executive Director )

Member

Mr. Teo Leng

( Non-Independent Non-Executive Director )

Executive Committee

Chairman

Mr. Teo Leng

( Non-Independent Non-Executive Director )

Member

Datin Paduka Tan Siok Choo

( Non-Independent Non-Executive Director )

Member

Mr. Tee Cheng Hua

(Non-Independent Non-Executive Director)

Member

Mr. Peter Benjamin

( Chief Executive Officer )