Corporate Information

BOARD OF DIRECTORS

  • Tsen Keng Yam (Chairman – Senior Independent Non-Executive Director)
  • Tan Sri Dato’ (Dr) Ir. Chan Ah Chye @ Chan Chong Yoon (Non-Independent Non-Executive Director)
  • Dato’ Kamaruddin Bin Mat Desa (Independent Non-Executive Director)
  • Datuk Dr Ng Bee Ken (Independent Non-Executive Director)
  • Chua Kim Lan (Executive Director)
  • Yaw Chun Soon (Executive Director)
  • Chan Tet Eu (Non-Independent Non-Executive Director)

 

AUDIT COMMITTEE

  • Tsen Keng Yam (Chairman) (Member of the Malaysian Institute of Accountants)
  • Dato’ Kamaruddin Bin Mat Desa (Member)
  • Datuk Dr Ng Bee Ken (Member)

 

NOMINATION COMMITTEE

  • Datuk Dr Ng Bee Ken (Chairman)
  • Tan Sri Dato’ (Dr) Ir. Chan Ah Chye @ Chan Chong Yoon (Member)
  • Tsen Keng Yam (Member)

 

REMUNERATION COMMITTEE

  • Datuk Dr Ng Bee Ken (Chairman)
  • Tsen Keng Yam (Member)
  • Dato’ Kamaruddin Bin Mat Desa (Member)

 

COMPANY SECRETARY

  • Soo Kah Pik (MIA 8102)

 

PRINCIPAL BANKERS

  • Malayan Banking Berhad
  • RHB Investment Bank Berhad

 

REGISTERED OFFICE

  • Unit 17.02, Level 17, Menara Maxisegar, Jalan Pandan Indah 4/2, Pandan Indah, 55100 Kuala Lumpur.
    Tel : +603 – 4296 2000
    Fax : +603- 4297 7220
    Website: www.ttransform.com.my

 

SHARE REGISTRAR

  • Securities Services (Holdings) Sdn Bhd
    Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur.
    Tel : +603 – 2084 9000
    Fax : +603 – 2094 9940 / 03-20950292

 

AUDITORS

  • Baker Tilly Monteiro Heng (AF0117)
    Chartered Accountants
    Baker Tilly MH Tower, Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur
    Tel : +603 – 2297 1000
    Fax : +603 – 2282 9980

 

STOCK EXCHANGE LISTING

  • Main Market of Bursa Malaysia Securities Berhad
    Stock Code : 2259
    Stock Name : TALAMT

 

 

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