About Us

Corporate Information

Board of Directors

Executive Chairman
Dato’ Hj Mohamad Haslah Bin Mohamad Amin
Non-Independent Non-Executive Director
Dato’ Seri Lee Tian Hock
Senior Independent Non-Executive Director
Dato’ Kamarulzaman Bin Jamil
Independent Non-Executive Director
Encik Shahrizam Bin A Shukor
Independent Non-Executive Director
Tuan Hj Mohamad Nor bin Abas
Independent Non-Executive Director
Puan Sharifah Rafidah
Binti Wan Mansor

Audit Committee

Chairman
Encik Shahrizam Bin A Shukor
Member
Dato’ Kamarulzaman Bin Jamil
Member
Tuan Hj Mohamad Nor Bin Abas

Nomination Committee

Chairman
Dato’ Kamarulzaman Bin Jamil
Member
Puan Sharifah Rafidah Binti
Wan Mansor

Remuneration Committee

Chairman

Member
Dato’ Kamarulzaman Bin Jamil
Member
Encik Shahrizam Bin A Shukor

Risk Management Committee

Chairman
Encik Shahrizam Bin A Shukor
Member
Dato’ Kamarulzaman Bin Jamil
Member
Tuan Hj Mohamad Nor Bin Abas

Sustainability Committee

Chairman
Tuan Hj Mohamad Nor Bin Abas
Member
Puan Sharifah Rafidah Binti
Wan Mansor

Share Issuance Scheme Committee

Chairman

Dato’ Seri Lee Tian Hock 

Member
Tuan Hj Mohamad Nor Bin Abas

Executive Committee

Chairman
Dato’ Hj Mohamad Haslah Bin Mohamad Amin
Member
Mr Ng Jun Lip
Member
Pn Raizita binti Ahmad @ Harun
Member

Ir Hj Yusfi Bin Mohamed Yusof

Member
Mr Ong Yew Soon
Member
Prof Emeritus Datuk Seri Dr. Satiadass @ Mohamad Aslan Abdullah

Company Secretary

(SSM PC No. 201908003496) (MAICSA 7048094)
Ms Yew @ Yeoh Siew Yen

Registered Office and Business Address

Address

A-13A Pusat Komersial Arena Bintang
Jalan Zuhal U5/178
Seksyen U5
40150 Shah Alam
Selangor Darul Ehsan
Contact

Share Registrar

Address

Boardroom Share Registrars Sdn Bhd
11th Floor Menara Symphony
No. 5 Jalan Professor Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan
Contact

Auditors

Address

Baker Tilly Monteiro Heng
Chartered Accountants

Baker Tilly MH Tower, Level 10,
Tower 1, Avenue 5, Bangsar South City
59200 Kuala Lumpur
Contact

Bankers

Maybank Berhad
Maybank Islamic Berhad
AmBank (M) Berhad
AmBank Islamic Berhad
Bank Muamalat Malaysia Berhad
RHB Islamic Bank Berhad

Stock Exchange Listing

Bursa Malaysia Securities Berhad
Construction Sector, Main Market
Stock Code: 5006