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 (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

  1. Dato’ Kamaruddin Bin Mat Desa (Chairman)
  2. Datuk Dr Ng Bee Ken (Member)
  3. Tan Sri Dato’ (Dr) Ir. Chan Ah Chye @ Chan Chong Yoon (Member)
  4. 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

 

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 PLT (LLP0019411-LCA)(AF0117)
    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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