CORPORATE INFORMATION
- Board Of Directors
- Key Senior Management
- Board Committee
- Company Secretaries
- Registered Office
- Principal Office
- Share Registrars
- Main Auditors
- Principal Bankers
- Stock Exchange Listing
Independent Non-Executive Chairman
YAM Tunku Ali Redhauddin Ibni Tuanku Muhriz
Executive Director
Dato’ Lim Yew Boon
Independent Non-Executive Directors
Raja Datuk Zaharaton Binti Raja Dato’ Zainal Abidin
Dato’ Sri Amrin Bin Awaluddin
Soong Chee Keong
Ahmad Jauhari Bin Yahya
Datuk Roger Tan Kor Mee
Non-Independent Non-Executive Directors
Lim Chin Sean
Audit and Risk Management Committee
Chairman
- Soong Chee Keong
Members
- Lim Chin Sean
- Dato' Sri Amrin Bin Awaluddin
- Datuk Roger Tan Kor Mee (appointed on 27 February 2020)
Nominating Committee
Chairman
- Raja Datuk Zaharaton Binti Raja Dato' Zainal Abidin
(appointed on 27 August 2019)
Members
- Ahmad Jauhari Bin Yahya
- Soong Chee Keong (appointed on 27 August 2019)
Remuneration Committee
Chairman
- Raja Datuk Zaharaton Binti Raja Dato' Zainal Abidin
Members
- Soong Chee Keong
- Lim Chin Sean
Ms. Tan Bee Hwee
(SSM PC No.: 202008001497)
(MAICSA 7021024)
Ms. Wong Wai Foong
(MAICSA 7021024)
(SSM PC No.: 202008001472)
(MAICSA 7001358)
(appointed on 27 February 2019)
(MAICSA 7001358)
(appointed on 27 February 2019)
Unit 30-01, Level 30, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia Tel: +603 2783 9191 Fax: +603 2783 9111 Email: infro@my.tricorglobal.com Website: www.myetricor.com
Vertical Business Suite
Avenue 3, Bangsar South
No 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia Tel: +603 2783 9191 Fax: +603 2783 9111 Email: infro@my.tricorglobal.com Website: www.myetricor.com
Level 19, Menara LGB
No.1, Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur, Malaysia Tel: +603 2788 9100 Fax: +603 2788 9101 Email: info@taliworks.com.my Website: www.taliworks.com.my
No.1, Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur, Malaysia Tel: +603 2788 9100 Fax: +603 2788 9101 Email: info@taliworks.com.my Website: www.taliworks.com.my
Boardroom Share Registrars Sdn. Bhd.
199601006647 (378993-D)
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor, Malaysia Tel: +603 78904700 Fax: +603 78904670 Email: BSR.helpdesk@boardroomlimited.com Website: www.boardroomlimited.com
199601006647 (378993-D)
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor, Malaysia Tel: +603 78904700 Fax: +603 78904670 Email: BSR.helpdesk@boardroomlimited.com Website: www.boardroomlimited.com
Deloitte PLT (LLP0010145-LCA)
Chartered Accountants (AF 0080)
Level 16, Menara LGB
No.1 Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur Tel: +603 7610 8888Fax: +603 7726 8986
Chartered Accountants (AF 0080)
Level 16, Menara LGB
No.1 Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur Tel: +603 7610 8888Fax: +603 7726 8986
- AmIslamic Bank Berhad
- CIMB Bank Berhad
- HSBC Bank Malaysia Berhad
- Hong Leong Bank Berhad
- United Overseas Bank (Malaysia) Berhad
Main Market
Bursa Malaysia Securities Berhad
Stock & Code : TALIWRK & 8524 (Utilities)