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How we grow up
|
Name of Shareholders
|
No. of ordinary shares of RM1.00 each
|
% of issued share capital
|
|---|---|---|
|
Ng Tiong Seng Corporation Sdn Bhd
|
17,160,800
|
17.62%
|
|
Ng C. H. Holdings Sdn. Bhd.
|
39,033,448
|
40.08%
|
|
Galaksi Sejati Sdn Bhd
|
8,458,559
|
8.69%
|
Khor Joe Ann, Aged 50, a Malaysian, was appointed as an Independent Non-Executive Director and Chairperson of the Company on 2nd
January 2026.
She is a businesswoman with vast experiences in marketing, accounting, corporate finance and auditing. She graduated
from University of Melbourne, Australia with a Master degree in International Business and a degree in Accounting and
Financial Management from University of Sheffield, UK. She worked in area of audit, debt capital market, corporate
banking and advisory across banking industry and venture capital firm.
She currently the chief operating officer in Green Growers Ventures Group which involved in marketing of fast moving
consumer goods.
She did not attend any Board meetings held during the financial year ended 31 December 2025. She has no family
relationship with any Directors of the Company, no conflict of interest with the Company and has never been charged for
any offence within the past 10 years.
Dato’ Ng Chin Heng, is the Managing Director of the Company. He was first appointed to the Board on 21 November 1979 . He is a specialist in rubber technology having studied in Japan and Germany and have vast experience in property development.
Azlan Bin Arshad, Independent Non-Executive Director. He was first appointed as a director on 5 January 2015. He graduated with a Diploma of Accounting (Honours) from Institute Technology Mara 1986. He went on to join Plessey Electronics, UK followed by KPMG and Tongkah Holding Berhad before operating his own businesses. He did not attend any Board meetings held during the financial year ended 31 December 2014 as he was appointed after 31 December 2014. He has no family relationship with any Director of the Company, no conflict of interest with the Company and has never been charged for any offence within the past 10 years.
Datin Low Wee Chin, is the Executive Director of the Company. She has over the years obtained considerable exposure in formulating business policies and strategies as well as managing financial and administration procedures. She also sits on the Board of Directors of several private companies.
Kong Sau Kian, is the Executive Director of the Company. He is a member of the Malaysian Institute of Accountants. He graduated with a Bachelor of Accounting (Honours) degree from University of Malaya in 1988. Subsequently, he joined KPMG Peat Marwick, an international accounting firm until 1992 where his exposure include audit of wide range of industries, corporate restructuring, acquisition audit and other special assignments.
Raymond Ng Yew Foong, Malaysian, Executive Director. He started his career with the Company after graduated with a Diploma in Business Management and subsequently went on to earn a Master In Business Administration (MBA). Currently he in charge of Sales and Marketing of property for the Group.
Lee Kien Fatt, Aged 57, Malaysian, Independent Non-Executive Director. He is a member of MICPA and MIA who started his career with
KPMG in 1987 before joining Group Associated (C&L) Sdn Bhd and Ng Tiong Seng Corporation Sdn Bhd, both as nance
manager.
He currently sits on the Board of XOX Networks Bhd, Key Alliance Group Bhd and Niche Capital Emas Holdings Bhd.
He attended two out of four Board meetings held during the nancial year ended 31 December 2024. He has no family
relationship with any Director of the Company, no con ict of interest with the Company and has never been charged for
any offence within the past 10 years.
