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About Us

Corporate Information

Board of Directors

Executive Deputy Chairman

Datuk Lau Beng Wei

Managing Director

Datuk Lau Beng Sin

Executive Director

Mr Manivannan Ganapathy

Senior Independent Non-Executive Director
Dato’ Kamarulzaman Bin Jamil
Independent Non-Executive Director
Encik Shahrizam Bin A Shukor
Independent Non-Executive Director

Dato’ Jamaluddin Bin Sabeh

Independent Non-Executive Director
Puan Sharifah Rafidah
Binti Wan Mansor

Independent Non-Executive Director

Datuk Wira Roslan bin Ab Rahman

Independent Non-Executive Director

Mr Koay Xing Boon

Audit Committee

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

Dato’ Jamaluddin bin Sabeh

Nomination Committee

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

Encik Shahrizam bin A Shukor

Remuneration Committee

Chairman

Dato’ Jamaluddin bin Sabeh

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

Dato’ Jamaluddin bin Sabeh

Sustainability Committee

Chairman

Datuk Lau Beng Sin

Member

Datuk Lau Beng Wei

Member

Puan Sharifah Rafidah binti Wan Mansor

Member

Mr Manivannan Ganapathy  

Share Issuance Scheme Committee

Chairman

Mr Manivannan Ganapathy

Member

Datuk Lau Beng Sin

Member

Dato’ Jamaluddin bin Sabeh

Executive Committee

Chairman

Datuk Lau Beng Sin

Member

Mr Manivannan Ganapathy

Member
Pn Raizita binti Ahmad @ Harun
Member

Ir Hj Yusfi Bin Mohamed Yusof

Company Secretary

  (SSM PC No. 202008002708)(MAICSA 7044276)

Ms Chin Foong Ping

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