4
Techno
Dex
Berhad
(627634-A)
ANNUAL REPORT 2016
BOARD OF DIRECTORS
KERK HAN MENG
Executive Chairman
TAN SZE CHONG
Group Managing Director
TAN BOON WOOI
Executive Director
STEVEN WONG CHIN FUNG
Senior Independent Non-Executive Director
TAN TIAN WOOI
Independent Non-Executive Director
KOO TECK SEONG
Independent Non-Executive Director
AUDIT COMMITTEE
TAN TIAN WOOI,
Chairman
STEVEN WONG CHIN FUNG,
Member
KOO TECK SEONG,
Member
NOMINATION COMMITTEE
STEVEN WONG CHIN FUNG,
Chairman
TAN TIAN WOOI,
Member
KOO TECK SEONG,
Member
REMUNERATION COMMITTEE
KOO TECK SEONG,
Chairman
KERK HAN MENG,
Member
TAN TIAN WOOI,
Member
STOCK EXCHANGE LISTING
ACE Market of Bursa Malaysia Securities Berhad
Stock Name : TDEX
Stock Code : 0132
REGISTERED OFFICE
Third Floor, No. 79 (Room A)
Jalan SS21/60, Damansara Utama
47400 Petaling Jaya
Selangor Darul Ehsan
Tel : 603-7725 1777
Fax : 603-7722 3668
HEAD OFFICE
Level 6, Block B-6-6
Pusat Komersial Southgate
No. 2, Jalan Dua, Off Jalan Chan Sow Lin
55200 Kuala Lumpur
Tel : 603-9223 6699
Fax : 603-9223 6688
E-mail :
Website :
AUDITORS
CHI-LLTC (AF1114)
Chartered Accountants
SHARE REGISTRAR
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 603-7841 8000
Fax : 603-7841 8008
COMPANY SECRETARIES
TEA SOR HUA
(MACS 01324)
YONG YEN LING
(MAICSA 7044771)
PRINCIPAL BANKERS
CIMB Islamic Bank Berhad
Hong Leong Bank Berhad
CORPORATE
INFORMATION
