TSH Resources Berhad
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Corporate Information

Audit Committee   Nomination Committee

Yap Boon Teck
Chairman/Independent Non-Executive Director
(Member of the Malaysian Institute of Accountants)

Dato’ Jasmy bin Ismail
Member/Independent Non-Executive Director

Chew Siew Yeng
Member/Independent Non-Executive Director
(Member of the Malaysian Institute of Accountants)

Lim Fook Hin
Member/Non-Independent Non-Executive Director
(Member of the Malaysian Institute of Certified Public Accountants)

 

Selina binti Yeop Junior @ Lope
Chairperson/Independent Non-Executive Director

Yap Boon Teck
Member/Independent Non-Executive Director

Lim Fook Hin
Member/Non-Independent Non-Executive Director

Remuneration Committee   Stock Exchange Listing

Dato’ Jasmy bin Ismail
Chairman/Independent Non-Executive Director

Chew Siew Yeng
Member/Independent Non-Executive Director

Lim Fook Hin
Member/Non-Independent Non-Executive Director

  Main Market of Bursa Malaysia Securities Berhad
Registered Address  Auditors

Level 10, Menara TSH
No.8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Tel: 03 – 2084 0888
Fax: 03 – 2084 0828

Email: tsh@tsh.com.my

 

BDO PLT (LLP 0018825-LCA & AF 0206)

Level 8,
BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur

Tel: 03 – 2616 2888
Fax: 03 – 2616 3190/3191

Principal Bankers
  Share Registrar

Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank)

HSBC Bank Malaysia Berhad

Kuwait Finance House (M) Berhad

Malayan Banking Berhad

OCBC Bank (Malaysia) Berhad

RHB Bank Berhad

Standard Chartered Bank Malaysia Berhad

United Overseas Bank (M) Berhad

 

Boardroom Share Registrars Sdn Bhd

11th Floor, Menara Symphony
No. 5 Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan

Tel: +603-7890 4700
Fax: +603-7890 4670
Email: BSR.Helpdesk@boardroomlimited.com

Company Secretary
Chow Yeen Lee
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