Company Information

Corporate
BOARD OF DIRECTORS
  1. Yang Mulia Raja Tan Sri Dato’ Seri Aman Bin Raja Haji Ahmad Non-Independent Non-Executive Chairman
  2. Datuk Ng Yih Pyng Group Managing Director
  3. Tan Sri Dr Madinah Binti Mohamad Independent Non-Executive Director 
  4. Dato’ Zuraidah Binti Atan Independent Non-Executive Director 
  5. Ms Chin Min Ming Independent Non-Executive Director 
  6. Mr Choo Chee Beng Independent Non-Executive Director (Appointed on 16 May 2024)
  7. Mr Lau Tiang Hua Non-Independent Non-Executive Director
  8. Datin Choong Chow Mooi Group Executive Director
  9. Mr Ng Yih Chen Group Executive Director
  10. Ms Ng Sheau Yuen Group Executive Director
AUDIT AND RISK MANAGEMENT COMMITTEE
    1. Tan Sri Dr Madinah Binti Mohamad
    2. Dato’ Zuraidah Binti Atan
    3. Mr Choo Chee Beng
    4. Mr Lau Tiang Hua
REMUNERATION COMMITTEE
    1. Mr Lau Tiang Hua
    2. Ms Chin Min Ming
    3. Mr Choo Chee Beng
NOMINATION COMMITTEE
    1. Mr Lau Tiang Hua
    2. Ms Chin Min Ming
    3. Mr Choo Chee Beng
COMPANY SECRETARY

  1. Ms Teoh Kok Jong (LS 04719/ PC No. 201908001451)

REGISTERED OFFICE

SO-26-02, Menara 1,
No 3, Jalan Bangsar,
KL Eco City,
59200 Kuala Lumpur.

Tel: 03-2381 2188
Fax: 03-2201 5608

PRINCIPAL PLACE OF BUSINESS

8-1, Jalan 2/131A,
Project Jaya Industrial Estate,
Batu 6, Jalan Kelang Lama,
58200 Kuala Lumpur.

Tel: 03-7784 8136
Fax: 03-7784 8140
Website: www.tomei.com.my

AUDITOR

BDO PLT (LLP0018825 – LCA & AF 0206)
Level 8, BDO @ Menara CenTARa,
360, Jalan Tuanku Abdul Rahman,
50100 Kuala Lumpur.

SHARE REGISTRAR

Bina Management (M) Sdn. Bhd
(197901005880)(50164-V)
Lot 10, The Highway Centre, Jalan 51/205,
46050 Petaling Jaya, Selangor.

STOCK EXCHANGE LISTING

Main Market,
Bursa Malaysia Securities Berhad
(197601004668)(30632-P)
Stock Code: 7230
Stock Name: TOMEI

PRINCIPAL BANKERS

  1. AmBank (M) Berhad (196901000166)(8515-D)

  2. Bank of China (Malaysia) Berhad (200001008645)(511251-V)

  3. Hong Leong Bank Berhad (193401000023)(97141-X)

PRINCIPAL BANKERS

  1. Malayan Banking Berhad (196001000142)(3813-K)

  2. RHB Bank Berhad (196501000373)(6171-M)

  3. United Overseas Bank (M) Berhad (199301017069)(271809-K)