Corporate Information

Board of Directors

Dato’ Haji Sohaimi Bin Shahadan
Dato’ Kua Khai Shyuan
Chen Chee Peng, Jeremy
Kang Teik Yih, Marcus
Doris Wong Sing Ee
Yong Man Cha
Choong Lee Aun
Mak Siew Wei

Chairman/Independent Non-Executive Director
Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Non-Independent Non-Executive Director
Non-Independent Non-Executive Director
Executive Director
Executive Director

Audit Committee

Kang Teik Yih, Marcus
Doris Wong Sing Ee
Chen Chee Peng

Chairman/Independent Non-Executive
Member/Independent Non-Executive
Member/Independent Non-Executive

Remuneration Committee

Chen Chee Peng
Kang Teik Yih
Doris Wong Sing Ee

Chairman/Independent Non-Executive
Member/Independent Non-Executive
Member/Independent Non-Executive

Nominating Committee

Chen Chee Peng
Kang Teik Yih
Doris Wong Sing Ee

Chairman/Independent Non-Executive
Member/Independent Non-Executive
Member/Independent Non-Executive

Risk Management Committee

Chen Chee Peng
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

Adeline Tang Koon Ling (LS0009611)
Wong Yuet Chyn (MAICSA 7047163)

External Auditors

Messrs. ChengCo PLT
201806002622 (LLP0017004-LCA & AF0886)
No. 8-2 & 10-2, Jalan 2/114
Kuchai Business Centre
Off Jalan Klang Lama
58200 Kuala Lumpur

Tel No. 603-7984 8988
Fax No. 603-7984 4402

Registered Office

1-10, Medan Perniagaan Pauh Jaya,
Jalan Baru,
13700 Perai, Pulau Pinang, Malaysia.

Tel No: 04-3908009

Share Registrar

Workshire Share Registration Sdn. Bhd.
A1-2-2, Solaris Dutamas
No. 1, Jalan Dutamas 1
50480 Kuala Lumpur

Tel No: 03-64133271

Stock Exchange Listing

Main Market of Bursa Securities
Stock Name : TRIVE
Stock Code : 0118

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