Investor Relations
Corporate Information
Dato’ Ahmad Fadzli Bin Yaakob
Chairman, Independent Non-Executive Director
Tan Sri Dato’ Lim Kang Yew
Deputy Executive Chairman
Mr Lim Dian Hoong
Executive Director
Mr Ng Kim Keong
Chief Operating Officer Cum Executive Director
Mr Lim Dian Ping
Executive Director
Tengku Ab Hadi Bin Tengku Mustafa
Executive Director
Ms Lee Siew Chen
Senior Independent Non-Executive Director
Mr Lim Kuan Hwang
Non-Independent, Non-Executive Director
Dato’ Sr Mohd Zaid Bin Zakaria
Independent Non-Executive Director
Secretaries
Ms Chua Hoon Ping, MAICSA
Mr Leow Chi Loong, MIA
Audit Committee
Ms Lee Siew Chen, Chairman
Mr Lim Kuan Hwang, Member
Nomination Committee
Ms Lee Siew Chen, Chairman
Mr Lim Kuan Hwang, Member
Remuneration Committee
Ms Lee Siew Chen, Member
Mr Lim Kuan Hwang, Member
Registered Address
Level 16, Menara TSR, No. 12, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Dahrul Ehsan.
Tel: 603 – 7717 7717
Fax: 603 – 7717 7617
Email: general@tsrcap.com
Website: www.tsrcap.com.my
Auditors
Crowe Malaysia PLT
Chartered Accountants
Suite 50-3, Setia Avenue
No. 2, Jalan Setia Prima S U13/S, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan.
Tel: 603 – 3343 0730
Fax: 603 – 3344 3036
Share Registrar
Insurban Corporate Services Sdn Bhd
149 Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel: 603 – 7729 5529 / 7727 3873
Fax: 603 – 7728 5948
Principal Bankers
Ambank (M) Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad
MBSB Bank Berhad
Listing
Listed on the Main Market of
Bursa Malaysia Securities Berhad
Sector: Construction
Stock Name: TSRCAP
Stock Code: 5042
