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)
- Yaw Chun Soon (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
- Ling Chee Min (Chairman)
- Tan Sri Dato’ (Dr) Ir Chan Ah Chye @ Chan Chong Yoon (Member)
- Dato Abdul Hamid Bin Mustapha (Member)
- 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
- 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
Email: ttbgroup@ttransform.com.my
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
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