Corporate Milestones


Projects
Investor Relations
BOARD OF DIRECTORS
Dato’ Loh Ming Choon
Group Executive Chairman
Dato’ Sri Sin Hock Min
Executive Vice Chairman
Mr. Wong Jee Jian
Executive Director
Dato’ Mohamad Hanafiah Bin Zakaria
Independent and Non-Executive Director
Ms. Sin Yoke Gen
Non-Independent and Non-Executive Director
Ms. Yan Sook Han
Independent and Non-Executive Director
Ms. Lok Ping Chow
Independent and Non-Executive Director
Ms. Sin Yoke Hang
Alternate Director to Dato’ Sri Sin Hock Min
AUDIT COMMITTEE
Chairman
Ng Mei Choo
Members
Dato’ Mohamad Hanafiah Bin Zakaria
Dato’ Koh Mui Tee
RISK MANAGEMENT COMMITTEE
Chairman
Dato’ Koh Mui Tee
Members
Sin Yoke Gen
Ng Mei Choo
NOMINATION COMMITTEE
Chairman
Dato’ Mohamad Hanafiah Bin Zakaria
Members
Dato’ Koh Mui Tee
Ng Mei Choo
REMUNERATION COMMITTEE
Chairman
Ng Mei Choo
Members
Dato’ Mohamad Hanafiah Bin Zakaria
Dato’ Koh Mui Tee
REGISTERED OFFICE
1A, Jalan Khoo Teik Ee, Off Jalan Imbi, 55100 Kuala Lumpur
Tel: +603 2110 5286
SHARE REGISTRAR
Boardroom Share Registrars Sdn Bhd
11th Floor, Menara Symphony, No. 5 Jalan Semangat,
(Jalan Professor Khoo Kay Kim) Seksyen 13, 46200 Petaling Jaya,
Selangor Darul Ehsan
Tel : (03) 7890 4700
Fax : (03) 7890 4670
CORPORATE OFFICE
1A, Jalan Khoo Teik Ee, Off Jalan Imbi, 55100 Kuala Lumpur
Tel: +603 2110 5286
OPERATION OFFICE
No. 35, 37 & 39, Jalan PJU 1A/41B, Pusat Dagangan NZX, Ara Jaya, PJU 1A, 47301 Petaling Jaya, Selangor Darul Ehsan
Tel: +603 7885 0612
Fax: +603 7883 0117
Email: enquiry@tbuilderscap.com
AUDITORS
Kreston John & Gan (AF0113)
Unit B-10-8, Megan Avenue II, Jalan Yap Kwan Seng, 50450 Kuala Lumpur
Tel: +603 2381 2828
PRINCIPAL BANKERS
AmBank (M) Berhad
Bangkok Bank Berhad
CIMB Bank Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
MBSB Bank Berhad
Pac Lease Berhad (A Member of OCBC Group)
Public Bank Berhad
United Overseas Bank (M) Berhad
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
Stock Name : TOPBLDS
Stock Code : 5268
WEBSITE