Audit Committee
Mr. Ng Chee Hoong (Chairman)
Mr. Lee Min On
Dato’ Ng Mann Cheong
Dato’ Chan Choun Sien
Dr. Nesadurai Kalanithi
Nominating And Remuneration Committee
Mr. Lee Min On (Chairman)
Mr. Ng Chee Hoong
Dato’ Ng Mann Cheong
Dato’ Chan Choun Sien
Dr. Nesadurai Kalanithi
Board Risk Management And Sustainability Committee
Mr. Lee Min On (Chairman)
Dato’ Tan Heng Chew
Mr. Ng Chee Hoong
Dato’ Ng Mann Cheong
Dato’ Chan Choun Sien
Dr. Nesadurai Kalanithi
Name:
KPMG PLT (LLP0010081-LCA & AF 0758)
Address:
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Telephone:
+60 3 7721 3388
Fax:
+60 3 7721 3399
Public Limited Liability Company
Incorporated and Domiciled in Malaysia
Main Market Of Bursa Malaysia Securities Berhad
Registration No:
200301033577 (635998-W)
Date Of Listing:
4 February 1974
Stock Name:
TCHONG
Stock Code:
4405
Sector:
Consumer Products & Services
Sub-sector:
Automotive
Chong Choon Yeng (MIA 26002)
(SSM Practising Cert. 202208000039)
Chin Yoon Leng (MAICSA 7057010)
(SSM Practising Cert. 202208000043)
Address:
62-68, Jalan Sultan Azlan Shah
51200 Kuala Lumpur
Wilayah Persekutuan,
Malaysia
Telephone:
+60 3 4047 8888
Fax:
+60 3 4047 8636
Email: tcmh@tanchonggroup.com
Name:
Tricor Investor & Issuing House Services Sdn Bhd
Registration No:
197101000970 (11324-H)
Address:
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan
Telephone:
+60 3 2783 9299
Fax:
+60 3 2783 9222
Email: is.enquiry@vistra.com