Investor Relations
Corporate Information
Professor Dato’ Ahmad Fadzli Bin Yaakob
Independent Non-Executive Chairman
Tan Sri Dato’ Lim Kang Yew
Deputy Executive Chairman
Mr Lim Dian Hoong
Executive Director
Mr Ng Kim Keong
Executive Director cum Chief Operating Officer
Tengku Ab Hadi Bin Tengku Mustafa
Executive Director
Mr Lim Dian Ping
Executive Director
Mr Lim Kuan Hwang
Non-Independent, Non-Executive Director
Ms Lee Siew Chen
Senior Independent Non-Executive Director
Dato’ Sr Mohd Zaid Bin Zakaria
Independent Non-Executive Director
Company Secretaries
Ms Chua Hoon Ping, MAICSA
Mr Leow Chi Loong, MIA
Audit Committee
Chairman
Ms Lee Siew Chen
Member
Dato’ Sr Mohd Zaid Bin Zakaria
Mr Lim Kuan Hwang
Nomination Committee
Chairman
Ms Lee Siew Chen
Member
Dato’ Sr Mohd Zaid Bin Zakaria
Mr Lim Kuan Hwang
Ms Lee Siew Chen, Chairman
Mr Lim Kuan Hwang, Member
Dato’ Sr Mohd Zaid Bin Zakaria, Member
Remuneration Committee
Chairman
Dato’ Sr Mohd Zaid Bin Zakaria
Member
Ms Lee Siew Chen
Mr Lim Kuan Hwang
Registered Address
Level 16, Menara TSR, No. 12,
Jalan PJU 7/3 Mutiara Damansara,
47810 Petaling Jaya,
Selangor Darul Ehsan
Tel: 603 – 7717 7717
Fax: 603 – 7717 7617
Email: general@tsrcap.com
Website: www.tsrcapital.com.my
Auditors
Crowe Malaysia PLT
(201906000005 (LLP0018817-LCA) & AF1018)
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
Reg. No. 198101010136 (76260-W)
149 Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel: 603 – 7729 5529 / 7727 3873
Fax: 603 – 7728 5948
Email: insurban@gmail.com
Principal Bankers
Ambank (M) Berhad
Hong Leong Bank Berhad
MBSB Bank Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad
Maybank Islamic Berhad
Listing
Listed on the Main Market of
Bursa Malaysia Securities Berhad
Sector: Construction
Stock Name: TSRCAP
Stock Code: 5042
