| TRC Synergy Berhad - (413192-D) |
|
Capital Structure : |
Authorised Capital - RM500,000,000
Paid-Up Capital - RM189,577,479 (as at 31 October 2008) |
| Board of Directors |
| Executive Chairman |
Dato' Sri Sufri bin Hj. Mohd Zin
|
| Executive Director |
Dato' Abdul Aziz bin Mohamad |
| Independent Non-Executive Director |
Encik Abdul Rahman Ali
|
|
Independent Non-Executive Director |
Encik Noor Zilan bin Mohamed Noor |
|
Independent Non-Executive Director |
General (R) Dato' Seri Mohd Shahrom bin Dato' Hj Nordin |
| Audit Committee |
| Chairman (Independent Non-Executive Director) |
Encik Noor Zilan bin Mohamed Noor
|
|
Independent Non-Executive Director |
General (R) Dato' Seri Mohd Shahrom bin Dato' Hj Nordin |
|
Independent Non-Executive Director |
Encik Abdul Rahman Ali
|
| Key Personnel |
|
Group General Manager |
En. Muhamad Shahaizi bin Abdul Hai |
|
Head of Corporate Services |
Mr. Yeoh Sook Keng |
| Chief Project Coodinator |
Mr. Khoo Teng San |
|
Senior Contract Manager |
Mr. Loh Leh Wong |
|
Auditor |
Kumpulan Naga
Public Accountants (AF 0024) |
|
Company Secretaries |
Abdul Aziz bin Mohamed (LS 007370) |
|
Principal Bankers |
EON Bank Berhad
Malayan Banking Berhad
Affin Bank Berhad
RHB Bank Berhad |
|
Solicitors |
Messrs C.C Choo & Co.
Messrs Noorzilan & Partners |
|
Stock Exchange Listing |
Main Board, Bursa Malaysia Securities Berhad
(Construction Sector) (Stock No: 5054) |
|
Share Registrar |
Mega Corporate Services Sdn Bhd
Level 15-2, Faber Imperial Court, Jalan Sultan Ismail
50774 Kuala Lumpur
Tel : 03-26924271
Fax : 03-27325388 |
|
Registered Office |
Wisma TRC,
217 & 218, Jalan Negara 2, Taman Melawati,
53100 Ulu Klang, Selangor.
Tel: 03-4108 0105, 03-4108 0106
Fax: 03-4108 0104
email: info@trc.com.my |
|
Branch Office |
Lot 3626, Block 16, KCLD, Taman Timberland, Lorong Rock 2,
93200 Kuching, Sarawak
Tel: 082- 239 998
Fax : 082-421 998 |
