Corporate Information

Board of Directors

Dato’ Haji Sohaimi Bin Shahadan
Dato’ Kua Khai Shyuan
Chen Chee Peng, Jeremy
Doris Wong Sing Ee
Kang Teik Yih, Marcus

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

Audit Committee

Kang Teik Yih, Marcus
Dato’ Haji Sohaimi Bin Shahadan
Chen Chee Peng

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

Remuneration Committee

Dato’ Haji Sohaimi Bin Shahadan
Chen Chee Peng

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

Nominating Committee

Dato’ Haji Sohaimi Bin Shahadan
Chen Chee Peng

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

Risk Management Committee

Dato’ Kua Khai Shyuan
Chen Chee Peng

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

Risk Management Committee

Dato’ Kua Khai Shyuan
Chen Chee Peng

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

Lee Peng Loon (MACS 01258)
P’ng Chiew Keem (MAICSA 7026443)

External Auditors

Jamal, Amin & Partners (AF 1067)
No. 60-2B, 2nd Floor, Jalan 2/23A
Off Jalan Genting Klang
Taman Danau Kota, Setapak
53300 Kuala Lumpur

Registered Office

51-21-A, Menara BHL Bank
Jalan Sultan Ahmad Shah, 10050 Penang

Tel No. 604-2108833
Fax No. 604-2108831

Share Registrar

Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel No. 603-20849000
Fax No. 603-20949940

Stock Exchange Listing

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

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