TRC SYNERGY
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CORPORATE INFORMATION
 
 TRC Synergy Berhad - (413192-D)

Capital Structure :

Authorised Capital - RM500,000,000 divided into 1,000,000,000 shares of RM0.50
Paid-Up Capital - 480,497,103 shares of RM0.50 each amounting to RM 240,248,551.50 

 Board of Directors
Chairman

Tun Jeanne Binti Abdullah

Managing Director

Tan Sri Dato' Sri Sufri Bin Hj Mohd Zin 

Executive Director

Dato' Abdul Aziz Bin Mohamad

Executive Director Dato' Richard Khoo Teng San 
Independent Non-Executive Director Admiral (R) Tan Sri Dato' Seri Panglima Ahmad Kamarulzaman Bin Hj Ahmad Badaruddin 
Independent Non-Executive Director Dato' Ar. Nur Haizi Binti Abdul Hai
Independent Non-Executice Director Dato' Ir. Abdullah Bin Abd Rahman

Non Independent, Non-Executive Director

Noor Zilan bin Mohamed Noor 

Non Independent, Non-Executive Director

Abdul Rahman Bin Ali

Independent Non-Executive Director Fadzilah Binti Mohd Salleh
Alternate Director to Dato' Abdul Aziz Bin Mohamad
Siti Sarlina Binti Abdul Rahman
 Audit Committee
Chairman

Dato' Ir. Abdullah Bin Abd Rahman

Independent Non-Executive Director

Fadzilah Binti Mohd Salleh

Non Independent, Non-Executive Director

Abdul Rahman Ali

 Key Personnel
Chief Operating Officer Dato' Richard Khoo Teng San

General Manager (Contracts)

Mahathir Bin Mokhtar

General Manager (Accounts) Lee Gaik Siew
General Manager (Development) Nasaruddin Bin Mahmud
Head of Corporate Affairs Lee Lay Chan

Auditor

Aljeffridean
Public Accountants (AF 1366)

Company Secretary

Abdul Aziz bin Mohamed (LS 007370)

Principal Bankers

RHB Bank Berhad
Malayan Banking Berhad
HSBC Bank Malaysia Berhad
AmBank (M) Berhad
Standard Chartered Bank Malaysia Berhad
United Overseas Bank (Malaysia) Berhad
Affin Bank Berhad
Hong Leong Bank Berhad
Bangkok Bank Berhad
Kuwait Finance House (Malaysia) Berhad

Solicitors

Messrs C.C Choo,Hazila & Teong .
Messrs Noorzilan & Partners
Messrs Zain Megat & Murad

Stock Exchange Listing

Main Market, Bursa Malaysia Securities Berhad
(Construction Sector)
Stock No:  5054

Share Registrar

Mega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court, Jalan Sultan Ismail
50774 Kuala Lumpur
Tel : 03-26924271
Fax : 03-27325388

Registered Office

TRC Business Centre,
Jalan Andaman Utama,
68000 Ampang 
Selangor Darul Ehsan 
Tel:  03-4103 8000
Fax: 03-4108 7016
email: info@trc.com.my

Branch Office

3rd Floor, Lot 3627, Lorong Rock 2,
93200 Kuching, Sarawak
Tel: 082- 239 998
Fax : 082-421 998