WHO WE ARE

Corporate Information

COMPANY SECRETARY
Abdul Aziz Bin Mohamed (LS0007370)

REGISTERED OFFICE/PRINCIPAL PLACE OF BUSINESS
TRC Business Centre
Jalan Andaman Utama
68000 Ampang
Selangor
Tel.: 603-41038000
Fax: 603-41087016
E-mail: info@trc.com.my

BRANCH OFFICE
3rd Floor, Lot 3627
Lorong Rock 2
93200 Kuching,
Sarawak
Tel.: 082-231906
Fax: 082-231853

PRINCIPAL BANKERS
Hong Leong Bank Berhad
Alliance Bank Malaysia Berhad
HSBC Bank Malaysia Berhad
Affin Bank Berhad
AmBank (M) Berhad
Malayan Banking Berhad
United Overseas Bank Berhad
RHB Bank Berhad
CIMB Bank Berhad
Standard Chartered Bank Malaysia Berhad
Bangkok Bank Berhad
OCBC Bank (M) Berhad
Kuwait Finance House (M) Berhad
National Australia Bank Limited

STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
Main Market (Construction)
Stock No. 5054

SOLICITORS
Messrs Noorzilan & Partners
Messrs C.C. Choo, Hazila & Teong
Messrs Zain Megat & Murad
Messrs Jeff Leong, Poon & Wong
Messrs Adam Bachek & Associates

AUDITORS
AljeffriDean(AF-1366)
2-1-1, 1st Floor
Menara KLH
No. 2, Jalan Kasipillay
51200 Kuala Lumpur
Tel.: 03-23811170
Fax: 03-23811175

SHARE REGISTRAR
Mega Corporate Services Sdn Bhd
Level 15-2
Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel.: 03-26924271
Fax: 03-27325388 & 03-27325399

BOARD OF DIRECTORS

Tun Jeanne Binti Abdullah
Chairman

Tan Sri Dato’ Sri Sufri Bin Hj Mohd Zin
Managing Director

Dato’ Abdul Aziz Bin Mohamad
Executive Director

Dato’ Richard Khoo Teng San
Executive Director

Admiral (Retired) Tan Sri Dato’ Seri Panglima Ahmad Kamarulzaman Hj Ahmad Badaruddin
Independent, Non-Executive Director

Dato’ Ir. Abdullah Bin Abd Rahman
Independent, Non-Executive Director

Dato’ Ar. Nur Haizi Binti Abdul Hai
Independent Non-Executive Director

Fadzilah Binti Mohd Salleh
Independent, Non-Executive Director

Siti Sarlina Binti Abdul Rahman
Alternate Director to Dato’ Abdul Aziz Bin Mohamad