Company Information

Corporate
BOARD OF DIRECTORS
  1. Yang Mulia Raja Tan Sri Dato’ Seri Aman Bin Raja Haji Ahmad Independent Non-Executive Chairman / Senior Independent Non-Executive Director
  2. Datuk Ng Yih Pyng Group Managing Director
  3. Tan Sri Dr Madinah Binti Mohamad Independent Non-Executive Director (Appointed on 27 February 2023)
  4. Dato’ Zuraidah Binti Atan Independent Non-Executive Director (Appointed on 29 September 2023)
  5. Ms Chin Min Ming Independent Non-Executive Director (Appointed on 29 September 2023)
  6. Datuk M Chareon Sae Tang @ Tan Whye Aun Non-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. Mr Lau Tiang Hua Chairman
    2. Datuk M Chareon Sae Tang @ Tan Whye Aun
    3. Tan Sri Dr Madinah Binti Mohamad(Appointed on 27 February 2023)
    4. Dato’ Zuraidah Binti Atan(Appointed on 16 November 2023)
    5. Ms Chin Min Ming(Appointed on 16 November 2023)
REMUNERATION COMMITTEE
    1. Datuk M Chareon Sae Tang @ Tan Whye Aun Chairman
    2. Mr Lau Tiang Hua
    3. Tan Sri Dr Madinah Binti Mohamad(Appointed on 27 February 2023)
    4. Dato’ Zuraidah Binti Atan(Appointed on 16 November 2023)
    5. Ms Chin Min Ming(Appointed on 16 November 2023)
NOMINATION COMMITTEE
    1. Datuk M Chareon Sae Tang @ Tan Whye Aun Chairman
    2. Mr Lau Tiang Hua
    3. Tan Sri Dr Madinah Binti Mohamad(Appointed on 27 February 2023)
    4. Dato’ Zuraidah Binti Atan(Appointed on 16 November 2023)
    5. Ms Chin Min Ming(Appointed on 16 November 2023)
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)