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
  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 Lau Tiang Hua
    4. Mr Choo Chee Beng
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)

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

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

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