{"id":9926,"date":"2023-11-08T04:50:04","date_gmt":"2023-11-08T04:50:04","guid":{"rendered":"https:\/\/mastertec.rubilogy.com.my\/?page_id=9926"},"modified":"2024-12-12T13:11:53","modified_gmt":"2024-12-12T05:11:53","slug":"corporate-directory","status":"publish","type":"page","link":"https:\/\/oldwebsite.mastertec.my\/?page_id=9926","title":{"rendered":"Corporate Directory"},"content":{"rendered":"

[vc_row css=”.vc_custom_1699419370334{margin-bottom: 6vh !important;}” woodmart_css_id=”654b14e1a6596″ responsive_spacing=”eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTRiMTRlMWE2NTk2Iiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=” mobile_bg_img_hidden=”no” tablet_bg_img_hidden=”no” woodmart_parallax=”0″ woodmart_gradient_switch=”no” woodmart_box_shadow=”no” wd_z_index=”no” woodmart_disable_overflow=”0″ row_reverse_mobile=”0″ row_reverse_tablet=”0″][vc_column]\t\t\t \t\t\t\t\t

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BOARD OF DIRECTORS<\/b><\/span><\/p>\n\n\n\n\n\n\n\n\n\n\n
Name<\/b><\/span><\/td>\nDesignation<\/b><\/span><\/td>\nNationality<\/b><\/span><\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Datuk Saleh<\/span><\/td>\nIndependent Non-Executive Chairman\u00a0<\/span><\/td>\nMalaysian<\/span><\/td>\n<\/td>\n<\/tr>\n
Dato\u2019 Lau Kim San<\/span><\/td>\nNon-Independent Executive Director and Managing Director\u00a0<\/span><\/td>\nMalaysian<\/span><\/td>\n<\/td>\n<\/tr>\n
Tee Kok Hwa<\/span><\/td>\nNon-Independent Executive Director and CEO<\/span><\/td>\nMalaysian<\/span><\/td>\n<\/td>\n<\/tr>\n
Yee Ying Sung<\/span><\/td>\nIndependent Non-Executive Director<\/span><\/td>\nMalaysian<\/span><\/td>\n<\/td>\n<\/tr>\n
Fong Hui Fong<\/span><\/td>\nIndependent Non-Executive Director<\/span><\/td>\nMalaysian<\/span><\/td>\n<\/td>\n<\/tr>\n
Hooi Lian Jye<\/span><\/td>\nIndependent Non-Executive Director<\/span><\/td>\nMalaysian<\/span><\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

AUDIT AND RISK MANAGEMENT COMMITTEE<\/b><\/span><\/p>\n\n\n\n\n\n\n\n
Name<\/b><\/span><\/td>\nDesignation<\/b><\/span><\/td>\nDirectorship<\/b><\/span><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Yee Ying Sung<\/span><\/td>\nChairman<\/span><\/td>\nIndependent Non-Executive Director<\/span><\/td>\n<\/tr>\n
Fong Hui Fong\u00a0<\/span><\/td>\nMember<\/span><\/td>\nIndependent Non-Executive Director\u00a0<\/span><\/td>\n<\/tr>\n
Hooi Lian Jye<\/span><\/td>\nMember\u00a0<\/span><\/td>\nIndependent Non-Executive Director<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

NOMINATION AND REMUNERATION COMMITTEE<\/b><\/span><\/p>\n\n\n\n\n\n\n\n
Name<\/b><\/span><\/td>\nDesignation<\/b><\/span><\/td>\nDirectorship<\/b><\/span><\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
Hooi Lian Jye<\/span><\/td>\nChairperson\u00a0<\/span><\/td>\nIndependent Non-Executive Director\u00a0<\/span><\/td>\n<\/tr>\n
Yee Ying Sung<\/span><\/td>\nMember\u00a0<\/span><\/td>\nIndependent Non-Executive Director<\/span><\/td>\n<\/tr>\n
Fong Hui Fong\u00a0<\/span><\/td>\nMember<\/span><\/td>\nIndependent Non-Executive Director<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t<\/div>\n\t\t[\/vc_column][\/vc_row][vc_row css=”.vc_custom_1699419379289{margin-bottom: 6vh !important;}” woodmart_css_id=”654b14ee9de7d” responsive_spacing=”eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTRiMTRlZTlkZTdkIiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=” mobile_bg_img_hidden=”no” tablet_bg_img_hidden=”no” woodmart_parallax=”0″ woodmart_gradient_switch=”no” woodmart_box_shadow=”no” wd_z_index=”no” woodmart_disable_overflow=”0″ row_reverse_mobile=”0″ row_reverse_tablet=”0″][vc_column]\t\t\t \t\t\t\t\t\t \t\t\t\t\t\t \t\t\t\n\t\t
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\n\t\t\t\t

COMPANY SECRETARIES<\/h4>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t<\/div>\n\t\t\n\t\t\t\t
\n\t\t\t

Chua Siew Chuan\u00a0<\/b><\/p>\n

Professional qualification: Malaysian Institute of Chartered Secretaries and Administrators (\u201cMAICSA\u201d)
\n(MAICSA Membership No.: 0777689)
\n(CCM Practicing Certificate No. 201908002648)<\/p>\n

Yeow Sze Min<\/b><\/p>\n

Professional qualification: MAICSA
\n(MAICSA Membership No.: 7065735)
\n(CCM Practicing Certificate No. 201908003120)<\/p>\n

Securities Services (Holdings) Sdn Bhd<\/b>
\n(Registration No. 197701005827 (36869-T))
\nLevel 7, Menara Milenium,
\nJalan Damanlela, Pusat Bandar Damansara,
\nDamansara Heights,
\n50490 Kuala Lumpur.<\/p>\n

Tel. No.: +603 2084 9000<\/p>\n\t\t<\/div>\n\t\t[\/vc_column][\/vc_row][vc_row css=”.vc_custom_1699419379289{margin-bottom: 6vh !important;}” woodmart_css_id=”654b14ee9de7d” responsive_spacing=”eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTRiMTRlZTlkZTdkIiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=” mobile_bg_img_hidden=”no” tablet_bg_img_hidden=”no” woodmart_parallax=”0″ woodmart_gradient_switch=”no” woodmart_box_shadow=”no” wd_z_index=”no” woodmart_disable_overflow=”0″ row_reverse_mobile=”0″ row_reverse_tablet=”0″][vc_column]\t\t

\n\t\t\t\n\n\n\n\n\n\n
REGISTERED OFFICE\u00a0<\/b><\/td>\n:<\/b><\/td>\nNo. 60-1, Jalan Lagenda 5,
\nTaman 1 Lagenda,
\n75400 MelakaTel. No.: +606 288 0210<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
HEAD\/MANAGEMENT OFFICE\u00a0<\/b><\/td>\n:<\/b><\/td>\nRM1299-A Kawasan Perindustrian Rembia,
\n78000 Alor Gajah,
\nMelakaTel. No.: +606-316 1111
\nFax No.: +606-316 2888
\nEmail: info@oldwebsite.mastertec.my
\nWebsite: www.mastertec.my<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
PRINCIPAL ADVISER, SPONSOR, PLACEMENT AGENT AND UNDERWRITER<\/b><\/td>\n:<\/b><\/td>\nTA Securities Holdings Berhad
\n(Registration No.: 197301001467 (14948-M))
\n28th Floor, Menara TA One
\n22 Jalan P. Ramlee
\n50250 Kuala Lumpur
\nOffice No.:+ 603 – 2072 1277<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t<\/div>\n\t\t[\/vc_column][\/vc_row][vc_row css=”.vc_custom_1699419379289{margin-bottom: 6vh !important;}” woodmart_css_id=”654b14ee9de7d” responsive_spacing=”eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTRiMTRlZTlkZTdkIiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=” mobile_bg_img_hidden=”no” tablet_bg_img_hidden=”no” woodmart_parallax=”0″ woodmart_gradient_switch=”no” woodmart_box_shadow=”no” wd_z_index=”no” woodmart_disable_overflow=”0″ row_reverse_mobile=”0″ row_reverse_tablet=”0″][vc_column]\t\t
\n\t\t\t

 <\/p>\n\n\n\n\n
LEGAL ADVISERS<\/b><\/td>\n:<\/b><\/td>\nRosli Dahlan Saravana Partnership
\nLevel 16, Menara 1 Dutamas,
\nNo. 1 Jalan Dutamas 1,
\nSolaris Dutamas,
\n50480 Kuala LumpurTel. No.: +603 6209 5400
\nFax No.: +603 6209 5411
\nPartner-in-charge: Ong Eu Jin<\/td>\n<\/tr>\n
AUDITORS AND REPORTING ACCOUNTANTS<\/b><\/td>\n:<\/b><\/td>\nCrowe Malaysia PLT
\n201906000005 (LLP0018817-LCA) & AF 1018
\n52, Jalan Kota Laksamana 2\/15,
\nTaman Kota Laksamana, Seksyen 2,
\n75200 MelakaPartner-in-charge: Piong Yew Peng
\nApproval No.:03070\/06\/2025 J
\nProfessional: Chartered Accountant, Fellow of CPA
\nQualification: Australia and Member of the MIA
\n(MIA membership no.: 11430)Tel. No.\u00a0: +606 282 5995
\nFax No. : +606 283 6449<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t<\/div>\n\t\t[\/vc_column][\/vc_row][vc_row disable_element=”yes” css=”.vc_custom_1733980221540{margin-bottom: 6vh !important;}” woodmart_css_id=”675a703a1ff70″ responsive_spacing=”eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NzVhNzAzYTFmZjcwIiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=” mobile_bg_img_hidden=”no” tablet_bg_img_hidden=”no” woodmart_parallax=”0″ woodmart_gradient_switch=”no” woodmart_box_shadow=”no” wd_z_index=”no” woodmart_disable_overflow=”0″ row_reverse_mobile=”0″ row_reverse_tablet=”0″][vc_column]\t\t
\n\t\t\t\n\n\n\n\n\n
LEGAL ADVISERS<\/b><\/td>\n:<\/b><\/td>\nRosli Dahlan Saravana Partnership
\nLevel 16, Menara 1 Dutamas,
\nNo. 1 Jalan Dutamas 1,
\nSolaris Dutamas,
\n50480 Kuala LumpurTel. No.: +603 6209 5400
\nFax No.: +603 6209 5411
\nPartner-in-charge: Ong Eu Jin<\/td>\n<\/tr>\n
AUDITORS AND REPORTING ACCOUNTANTS<\/b><\/td>\n:<\/b><\/td>\nCrowe Malaysia PLT
\n201906000005 (LLP0018817-LCA) & AF 1018
\n52, Jalan Kota Laksamana 2\/15,
\nTaman Kota Laksamana, Seksyen 2,
\n75200 MelakaPartner-in-charge: Piong Yew Peng
\nApproval No.:03070\/06\/2025 J
\nProfessional: Chartered Accountant, Fellow of CPA
\nQualification: Australia and Member of the MIA
\n(MIA membership no.: 11430)Tel. No.\u00a0: +606 282 5995
\nFax No. : +606 283 6449<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
FINANCIAL ADVISER<\/b><\/td>\n:<\/b><\/td>\nSierac Corporate Advisers Sdn Bhd<\/p>\n

(Registration No. 200001013247 (515853-A))<\/p>\n

Suite 12-07 Menara 1MK,
\nKompleks 1 Mont Kiara,
\nNo. 1 Jalan Kiara, Mont Kiara,
\n50480 Kuala Lumpur<\/p>\n

Tel. No.: +603 2389 3697<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t<\/div>\n\t\t[\/vc_column][\/vc_row][vc_row css=”.vc_custom_1699419379289{margin-bottom: 6vh !important;}” woodmart_css_id=”654b14ee9de7d” responsive_spacing=”eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTRiMTRlZTlkZTdkIiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=” mobile_bg_img_hidden=”no” tablet_bg_img_hidden=”no” woodmart_parallax=”0″ woodmart_gradient_switch=”no” woodmart_box_shadow=”no” wd_z_index=”no” woodmart_disable_overflow=”0″ row_reverse_mobile=”0″ row_reverse_tablet=”0″][vc_column]\t\t

\n\t\t\t\n\n\n
IMR<\/b><\/td>\n:<\/b><\/td>\nInfobusiness Research & Consulting Sdn Bhd
\n(Registration No. 199901024026 (498926-P))
\nC4-3A-3, Solaris Dutamas
\nNo. 1, Jalan Dutamas 1
\n50480 Kuala LumpurTel. No.: +603 6205 3930Fax No.: +603 6205 3927<\/p>\n\n\n\n\n\n\n\n\n
Research Director:<\/b><\/td>\nLeow Hock Bee<\/td>\n<\/tr>\n
Qualification:<\/b><\/td>\nB.Sc. (Hons) Geology from the University of Western Ontario and Master of Business Administration from Massey University<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/td>\n<\/tr>\n
SHARE REGISTRAR<\/b><\/td>\n:<\/b><\/td>\nSecurities Services (Holdings) Sdn Bhd
\n(Registration No. 197701005827 (36869-T))
\nLevel 7, Menara Milenium,
\nJalan Damanlela, Pusat Bandar Damansara,
\nDamansara Heights,
\n50490 Kuala LumpurTel. No. : +603 2084 9000
\nFax No. : +603 2094 9940<\/td>\n<\/tr>\n
ISSUING HOUSE<\/b><\/td>\n:<\/b><\/td>\nMalaysian Issuing House Sdn Bhd
\n(Registration No. 199301003608 (258345-X))
\n11th Floor, Menara Symphony
\nNo. 5, Jalan Prof. Khoo Kay Kim
\nSeksyen 13, 46200 Petaling Jaya
\nSelangor Darul Ehsan
\nMalaysiaTel. No.: +603-7890 4700
\nFax No. : +603-7890 4680<\/td>\n<\/tr>\n
LISTING SOUGHT:<\/b><\/td>\nACE Market of Bursa Securities<\/b><\/td>\n<\/tr>\n
SHARIAH STATUS:<\/b><\/td>\nApproved by the Shariah Advisory Council<\/b><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\t\t<\/div>\n\t\t[\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"

[vc_row css=”.vc_custom_1699419370334{margin-bottom: 6vh !important;}” woodmart_css_id=”654b14e1a6596″ responsive_spacing=”eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTRiMTRlMWE2NTk2Iiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=” mobile_bg_img_hidden=”no” tablet_bg_img_hidden=”no” woodmart_parallax=”0″ woodmart_gradient_switch=”no” woodmart_box_shadow=”no” wd_z_index=”no” woodmart_disable_overflow=”0″ row_reverse_mobile=”0″ row_reverse_tablet=”0″][vc_column][\/vc_column][\/vc_row][vc_row css=”.vc_custom_1699419379289{margin-bottom: 6vh !important;}” woodmart_css_id=”654b14ee9de7d” responsive_spacing=”eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTRiMTRlZTlkZTdkIiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=”<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-9926","page","type-page","status-publish","hentry"],"yoast_head":"\nCorporate Directory - 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