Company Information

Corporate
BOARD OF DIRECTORS
  1. Yang Mulia Raja Tan Sri Dato’ Seri Aman
    Bin Raja Haji Ahmad
    Independent Non-Executive Chairman / Senior Independent Non-Executive Director
  2. Datuk Ng Yih Pyng
    Group Managing Director
  3. Puan Sri Nonadiah Binti Abdullah
    Independent Non-Executive Director
  4. Datuk M Chareon Sae Tang @ Tan Whye Aun
    Independent Non-Executive Director
  5. Mr Lau Tiang Hua
    Independent Non-Executive Director
  6. Datin Choong Chow Mooi
    Group Executive Director
  7. Mr Ng Yih Chen
    Group Executive Director
  8. Ms Ng Sheau Yuen
    Group Executive Director
AUDIT COMMITTEE
  1. Mr Lau Tiang Hua Chairman
  2. Puan Sri Nonadiah Binti Abdullah
  3. Datuk M Chareon Sae Tang @ Tan Whye Aun
RISK MANAGEMENT COMMITTEE
  1. Mr Lau Tiang Hua Chairman
  2. Puan Sri Nonadiah Binti Abdullah
  3. Datuk M Chareon Sae Tang @ Tan Whye Aun
  4. Datuk Ng Yih Pyng
REMUNERATION COMMITTEE
  1. Datuk M Chareon Sae Tang @ Tan Whye Aun Chairman
  2. Puan Sri Nonadiah Binti Abdullah
  3. Mr Lau Tiang Hua
NOMINATION COMMITTEE
  1. Datuk M Chareon Sae Tang @ Tan Whye Aun Chairman
  2. Puan Sri Nonadiah Binti Abdullah
  3. Mr Lau Tiang Hua
COMPANY SECRETARY

  1. Ms Teoh Kok Jong (LS 04719/ PC No. 201908001451)

REGISTERED OFFICE

SO-26-02, Menara 1,
No 3, Jalan Bangsar,
KL Eco City,
59200 Kuala Lumpur.

Tel: 03-2381 2188
Fax: 03-2201 5608

PRINCIPAL PLACE OF BUSINESS

8-1, Jalan 2/131A,
Project Jaya Industrial Estate,
Batu 6, Jalan Kelang Lama,
58200 Kuala Lumpur.

Tel: 03-7784 8136
Fax: 03-7784 8140
Website: www.tomei.com.my

AUDITOR

BDO PLT (LLP0018825 – LCA & AF 0206)
Level 8, BDO @ Menara CenTARa,
360, Jalan Tuanku Abdul Rahman,
50100 Kuala Lumpur.

SHARE REGISTRAR

Bina Management (M) Sdn. Bhd
(197901005880)(50164-V)
Lot 10, The Highway Centre, Jalan 51/205,
46050 Petaling Jaya, Selangor.

PRINCIPAL BANKERS

  1. AmBank (M) Berhad (196901000166)(8515-D)

  2. Bank of China (Malaysia) Berhad (200001008645)(511251-V)

  3. Hong Leong Bank Berhad (193401000023)(97141-X)

PRINCIPAL BANKERS

  1. Malayan Banking Berhad (196001000142)(3813-K)

  2. RHB Bank Berhad (196501000373)(6171-M)

  3. United Overseas Bank (M) Berhad (199301017069)(271809-K)

STOCK EXCHANGE LISTING

Main Market,
Bursa Malaysia Securities Berhad
(197601004668)(30632-P)
Stock Code: 7230
Stock Name: TOMEI