BOARD OF DIRECTORS

Dato’ Loh Ming Choon
Group Executive Chairman 

Dato’ Sri Sin Hock Min
Executive Vice Chairman

Ms. Yan Sook Han
Independent Non-Executive Director

Mr. Woo Hai Shiang 
Executive Director

Dato’ Mohamad Hanafiah Bin Zakaria 
Independent and Non-Executive Director

Dato’ Koh Mui Tee
Independent and Non-Executive Director

Ms. Ng Mei Choo
Independent and Non-Executive Director

Ms. Sin Yoke Gen
Non-Independent and Non-Executive Director

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 

www.tbuilderscap.com