Corporate Information

BOARD OF DIRECTORS

  • Dato’ Abdul Hamid Bin Mustapha (Chairman-Independent Non-Executive Director)
  • Tan Sri Dato’ (Dr) Ir Chan Ah Chye @ Chan Chong Yoon (Non-Independent Non- Executive Director)
  • Chua Kim Lan (Executive Director)
  • Chan Tet Eu (Executive Director)
  • Tai Keat Chai (Independent Non-Executive Director)
  • Ling Chee Min (Independent Non-Executive Director)

 

AUDIT COMMITTEE

  • Tai Keat Chai (Chairman) (Member of the Malaysian Institute of Accountants)
  • Dato’ Abdul Hamid Bin Mustapha (Member)
  • Ling Chee Min (Member)

 

NOMINATION COMMITTEE

  1. Ling Chee Min (Chairman)
  2. Tan Sri Dato’ (Dr) Ir Chan Ah Chye @ Chan Chong Yoon (Member)
  3. Dato Abdul Hamid Bin Mustapha (Member)
  4. Tai Keat Chai (Member)

 

REMUNERATION COMMITTEE

  • Ling Chee Min (Chairman)
  • Dato’ Abdul Hamid Bin Mustapa (Member)
  • Tai Keat Chai (Member)

 

COMPANY SECRETARY

  • Soo Kah Pik (MIA 8102)

 

PRINCIPAL BANKERS

  • Malayan Banking Berhad

 

REGISTERED OFFICE

 

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
    Email: info@sshsb.com.my

 

AUDITORS

  • Baker Tilly Monteiro Heng PLT (AF0117)
    201906000600 (LLP0019411-LCA)
    Chartered Accountants
    Baker Tilly 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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