About Us
Company Vision
“ to pioneer the research, develop properties and providing the green energy storage solutions and battery energy related products that are 100% environment friendly ”
Company Mission
“ to produce 100% environment friendly products and fulfil customers’ needs by providing green
energy
storage solutions & battery related products”
BOARD OF DIRECTORS
Dato’ Haji Sohaimi Bin Shahadan
Chairman/Independent Non-Executive Director
He graduated from University Pertanian Malaysia with Masters in Corporate Communication, West Coast Institute Technology and Management, Perth, Australia with Masters in Business Administration, University Kebangsaan Malaysia with Bachelor in Business Administration.
He has been appointed to several key positions in public listed companies as well as private companies where he accumulated invaluable exposures and participations in businesses and entrepreneurships. Currently, he is the Independent Non-Executive Chairman of Nextgreen Global Berhad. He is also the Executive Director of Quantum Solar Park, Malaysia, the Group Chairman of LeBlanc Berhad, the Chairman of Consolidated Fertiliser Corporation Sdn Bhd and the Chairman of Hitech Construction Sdn Bhd.
He was the Independent Non-Executive Chairman of PDZ Holdings Berhad from 2014 to 2017, EKA Noodles Berhad from 2014 to 2017, the Independent Non-Executive Director of KUB Malaysia Berhad from 2014 to 2015 and the Independent Non-Executive Director of Damansara Realty Berhad from 2014 to 2015. He was also the Chairman of Pelaburan MARA Berhad (PMB) from 2014 to 2015, an investment entity for Majlis Amanah Rakyat (MARA) Pelaburan MARA Berhad (PMB), an investment entity for Majlis Amanah Rakyat (MARA) and the former Chairman of Kraftangan Malaysia from 2011 to 2014.
While engaging in his business, Dato’ Haji Sohaimi is also passionate in the political arena and holds several positions in UMNO Supreme Council Members since 2013.
Dato’ Kua Khai Shyuan
Executive Director
He holds a Bachelor Degree in Commerce Management and Marketing from Curtin University of Technology.
He began his career in year 2007 as the Regional Manager for Malaysia Region in a Multinational healthcare company where he is responsible for the management of the overall mobile sales team as well as the supply chain management of the company’s products range. In year 2009, he joined a Malaysian based company specialising in the fabrication of plastic moulds and plastic injection moulding as the Head of Marketing Division.
Currently, he serves as the Executive Director of DGB Asia Berhad, where his role includes assisting the Group Managing Director in charting the overall strategy and direction of the Group as well as customer relationship management. He also sits on the Board of M N C Wireless Berhad and Metronic Global Berhad as Non-Independent Non-Executive Director.
Chen Chee Peng, Jeremy
Independent Non-Executive Director
He holds a Bachelor of Science in Computer & information Science from Ohio State University, Columbus Ohio, United States of America and Master of Business Administration from Southern Cross University, Australia.
He is an entrepreneur and currently the director of Neurogine Sdn Bhd, a company which focuses on mobile application solution provider and its customers amongst others are Warid Telcommunications in Pakistan and Vietnam Telecoms in Vietnam.
Before starting Neurogine Sdn Bhd, he was the Executive Director of DVM Technology Berhad (“DVM”). He joined the Group in 1998. He was instrumental in DVM listing in the ACE market in 2004. During his tenure, he is responsible for the business direction and strategies of the DVM Group. He leads the management in business development and overseeing the day-to-day operation of the DVM Group.
He started his career as a Computer Aided Design Development Engineer in California, 1987. He had worked in the United States for 4 years as a software engineer before coming back to Malaysia. He specialises in communication infrastructure development in the telecommunication industry. Besides, he has a wide IT knowledge in Sun Solaris System, HP-U System, Tandem Fault Tolerant Systems, Windows System, other programming languages. He left DVM Group in 2011 to venture into other opportunities.
Doris Wong Sing Ee
Non-Independent Non-Executive Director
She graduated from Multimedia University with B.Sc. (Hons) in Creative Multimedia, majoring in Media Innovation. Besides the degree, she also holds Graduate Cert. in Accounting and Master in Corporate Governance from HELP University. She has more than 17 years of experience in management level across various industries ranging from advertising, property development, F&B, and oil & gas, specializing in Business Development, Strategic Consultancy and Corporate Advisory in Merger & Acquisition and Joint Venture across Malaysia, Singapore, China, Japan, Thailand and Indonesia.
Starting off as a Business Development Manager for 3 years, her enthusiastic attitude has molded her to become Business Development Director for a year before she was promoted to Managing Director in Niagamatic Sdn Bhd. In 2012, she was appointed as Business Consultant for JLPW Strategic Consulting Sdn Bhd (subsidiary of JLPW Legal Firm) where she gained exposures in handling Merger & Acquisition and Joint Venture internationally. She was then appointed by a leading Japanese advertising firm, Dai-Ichi Kikaku Sdn Bhd as the country General Manager in 2015.
Kang Teik Yih, Marcus
Independent Non-Executive Director
He graduated from Royal Melbourne Institute of Technology with a Bachelor of Business, majoring in Accountancy. He is a member of Malaysian Institute of Accountants (MIA) and also a member of Certified Practicing Accountants, Australia.
He started his career in an educational establishment as an Executive & Admin Assistant from 1998 to 2000 where he had assisted in various projects for the growth and expansion of the college as well as their payroll, taxation and accounting related work. In 2001, he joined a ceramic tiles group of companies specializes in tiles and sanitary wares as an Accounts Executive. Subsequently in 2004, he joined HSBC Bank Berhad as a Personal Relationship Manager where he was in-charge of main customers portfolios. In 2006, he joined an established audit firm and since then, he has been actively growing the professional business mainly in accounting, tax planning, payrolls, auditing and all other related corporate services.
AUDIT COMMITTEE
Kang Teik Yih, Marcus
(Chairman/Independent Non-Executive)
Dato’ Haji Sohaimi Bin Shahadan
(Member/Independent Non-Executive)
Chen Chee Peng
(Member/Independent Non-Executive)
REMUNERATION COMMITTEE
Dato’ Haji Sohaimi Bin Shahadan
(Chairman/Independent Non-Executive)
Chen Chee Peng
(Member/Independent Non-Executive)
NORMINATING COMMITTEE
Dato’ Haji Sohaimi Bin Shahadan
(Chairman/Independent Non-Executive)
Chen Chee Peng
(Member/Independent Non-Executive)
ESOS COMMITTEE
Dato’ Haji Sohaimi Bin Shahadan
(Chairman/Independent Non-Executive)
Dato’ Kua Khai Shyuan
(Member/Executive Director)
Risk Management Committee
Dato’ Kua Khai Shyuan
(Chairman/Executive Director)
Chen Chee Peng
(Member/Independent Non-Executive)
Company Secretaries
Adeline Tang Koon Ling (LS0009611)
Wong Yuet Chyn (MAICSA 7047163)
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