Corporate Information


Board of Directors

Dato’ Haji Sohaimi Bin Shahadan
Lau Tong Hwee
Doris Wong Sing Ee
Chen Chee Peng, Jeremy
Teoh Kim Hooi
Mak Siew Wei
Kang Teik Yih
Yong Man Cha
Independent Non-Executive Chairman
Executive Director (Appointed on 22 April 2025)
Non-Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director (Appointed on 20 June 2025)
Executive Director (Resigned on 19 December 2024)
Independent Non-Executive Director (Resigned on 21 March 2025)
Non-Independent Non-Executive Director (Resigned on 28 April 2025)

Audit Committee

Teoh Kim Hooi (Chairman)
Chen Chee Peng
Datuk Dr. Doris Wong Sing Ee Kang Teik Yih
Kang Teik Yih, Marcus
Chairman/Independent Non-Executive (Appointed on 20 June 2025)
Member/Independent Non-Executive
Member/Independent Non-Executive
(Resigned on 21 March 2025)

Remuneration Committee

Chen Chee Peng
Datuk Dr. Doris Wong Sing Ee
Teoh Kim Hooi
Kang Teik Yih
Chairman/Independent Non-Executive
Member/Independent Non-Executive
Member/Independent Non-Executive (Appointed on 20 June 2025)
Member/Independent Non-Executive (Resigned on 21 March 2025)

Nominating Committee

Chen Chee Peng
Datuk Dr. Doris Wong Sing Ee
Teoh Kim Hooi
Kang Teik Yih
Chairman/Independent Non-Executive
Member/Independent Non-Executive
Member/Independent Non-Executive (Appointed on 20 June 2025)
Member/Independent Non-Executive (Resigned on 21 March 2025)

Risk Management Committee

Chen Chee Peng
Datuk Doris Wong Sing Ee
Chairman/Independent Non-Executive
Member/Independent Non-Executive

ESOS Committee

Dato’ Haji Sohaimi Bin Shahadan
Dato’ Kua Khai Shyuan
Chairman/Independent Non-Executive
Member / Executive Director
Company Secretaries
Wong Yuet Chyn (MAICSA 7047163)
Adeline Tang Koon Ling (LS0009611)
External Auditors
Ong & Wong Chartered Accountant
(AF0241)
C-20-5, 20th Floor, Block C
Megan Avenue II
No.12, Jalan Yap Kwan Seng
50450 Kuala Lumpur

Tel No.: +60(3) – 2161 1000
Principal Place of Business
Level 7, Tower 11, Avenue 5
No. 8, Jalan Kerinchi
Bangsar South
59200 Kuala Lumpur
Wilayah Persekutuan

Email: info@trivegroup.com.my
Registered Office
1-10, Medan Perniagaan Pauh Jaya,
Jalan Baru,
13700 Perai, Pulau Pinang, Malaysia.

Tel No: 04-3908009
Email: secretary@prosec.com.my
Share Registrar
Prosec Share Registration Sdn. Bhd.
Registration No.: 202501011334 (1612748-K)
DF2-09-02, Persoft Tower, Level 9,
6B, Persiaran Tropicana,
Tropicana Golf & Country Resort,
47410, Petaling Jaya
Selangor.

Tel No.: +60(3) – 3008 1123
Fax No.: +60(3) – 3008 1124
Email: sharereg@prosec.com.my
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name : TRIVE
Stock Code : 0118
Employees’ Share Option Scheme Commitee
Dato’ Haji Sohaimi Bin Shahadan (Chairman)
Lau Tong Hwee (Appointed on 22 April 2025)
Mak Siew Wei (Resigned on 19 December 2024)
Principal Bankers
Malayan Banking Berhad
RHB Bank Berhad
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