Corporate Information

Financial Year Ended 31st January 2021
Sector Property
Company Secretary / Secretaries Tan Ai Ning MAICSA 7015852 / Tan Yit Chen MAICSA 7009143
Registered Office 12th Floor, Menara Symphony, No.5 Jalan Professor Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya, Selangor, Malaysia.
Business Address Serom 6, Tangkak.
Auditors Deloitte PLT (LLP0010145-LCA) (AF0080),
Level 16, Menara LGB, No 1 Jalan Wan Kadir,
Taman Tun Dr Ismail, 60000 Kuala Lumpur


Independent Non-Executive Chairman

Age 63 | Male | Malaysian

Datuk Mohd Nasir Bin Ali was appointed as our Independent Non‐Executive Chairman on 1 April 2019.

Datuk Mohd Nasir Bin Ali graduated in Bachelor in Economics with Honours from the University of Malaya in 1980. He furthers his studies in 1988 and was awarded with a Master of Science (Financial Studies) in 1988 from University of Strathclyde, United Kingdom.

He is currently the chairman of Minority Shareholder Watch Group (MSWG). He currently also sits on the board of,E.A. Technique (M) Berhad, MIDF Amanah Investment Bank Berhad, Value Partners Group Malaysia and ICapital.Biz Berhad as the Independent Non Executive Director.














Group Managing Director

Age 58 | Male | Malaysian

Dato’ Lee Tiau Huat is our Non‐Independent Executive Director and Group Managing Director. He was appointed to the board on 15 December 1989.

As the founding member, Dato Lee has dedicated his entire career in the property development and construction industry and is responsible for overall Group’s business direction and development strategies.















Ir. Teo Boon Keng

Chief Executive Officer

Age 66 | Male | Malaysian

Ir. Teo Boon Keng was appointed as The Chief Executive Officer of on 1st April 2019. Ir. Teo graduated in Bachelor of Science (Hons) in Civil Engineering in 1979 from University of Newcastle Upon Tyne, United Kingdom. He is a Registered Professional with Board of Engineers Malaysia and a Member of Institution of Engineers Malaysia.

Ir. Teo began his professional career with Ministry of Works (JKR) Malaysia. He has been a Consulting Civil and Structural Engineer and Property Development Consultant for over 30 years.

Ir. Teo currently a Director and Member of Audit Committee of Plenitude Berhad , an investment holding company , listed on the Main Market Bursa Malaysia.










Tuan Mad Yusof Bin Yazid

Independent Non-Executive Director

Age 65 | Male | Malaysian

Tuan Mad Yusof Bin Yazid was appointed as our Independent Non‐Executive Director on 1 August 2019. He obtained a Certificate in Islamic Law in 2010 from the International Islamic University Malaysia.

Tuan Mad was Maybank Berhad Group Compliance Officer before leaving to join. Bank Pertanian Malaysia Berhad (Agrobank) as the Chief Compliance Officer.













Datin Lau Siew Su

Non‐Independent Executive Director

Age 58 | Female | Malaysian

Datin Lau Siew Su, is our Non‐Independent Executive Director, Chief Operating Officer, and co‐founder to the Group. She was appointed to our Board on 14 June 1999. Datin Lau is responsible for overall accounts, administrative and human resources function of our Group.