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With a knack of creating only the most powerful set of batteries, our organization has used their innovative minds and have come up with a precision-oriented array of goods, yielding you with promising results.
Export Information

Exporting our gamut of products to numerous countries abroad, we make it a point to see that every customer receives only the most top of the line product at their doorstep. In order to offer our valuable patrons with an unforgettable experience, we have taken every care possible while providing batteries with an exceptional operative life. The following measures have been taken by our firm are-
Battery Packing
Pallet Packing
Brand
Battery Casing Color Standard
Order
Delivery time
Order Procedure

Corporate Information

Our institution is supported by some of the best minds in the industry. Their experience and knowledge regarding this line of work has granted us with prestigious awards and appreciation from patrons all across the globe. The members who have had a key role in our success story are-

BOARD OF DIRECTORS

  • Datuk Tay Ah Ching @ Tay Chin Kin (Chairman)
  • Datoâ€Â™ Tay Tze How (Managing Director)
  • Datoâ€Â™ Tay Tze Poh (Deputy Managing Director)
  • Puan Sri Corinne Bua Nyipa
  • Datuk Haji Abang Abdul Wahap Bin Haji Abang Julai
  • Datoâ€Â™ Ooi Teik Heng
  • Wong Siaw Wei
  • Sim Chong Hong

AUDIT COMMITTEE

  • Wong Siaw Wei (Chairman)- Independent Non-Executive Director
  • Datuk Haji Abang Abdul Wahap Bin Haji Abang Julai- Independent Non-Executive Director
  • Sim Chong Hong- Independent Non-Executive Director

AUDITORS

  • KPMG
  • (AF: 0758)
  • Chartered Accountants

REGISTRAR AND TRANSFER OFFICE

  • Securities Services (Holdings) Sdn Bhd

NOMINATION COMMITTEE

  • Datoâ€Â™ Ooi Teik Heng (Chairman)- Independent Non-Executive Director
  • Puan Sri Corinne Bua Nyipa- Independent Non-Executive Director
  • Wong Siaw Wei- Independent Non-Executive Director
  • Sim Chong Hong- Independent Non-Executive Director

STOCK EXCHANGE LISTING

  • Bursa Malaysia Securities Berhad - Main Market

REMUNERATION COMMITTEE

  • Datuk Haji Abang Abdul Wahap Bin Haji Abang Julai (Chairman)- Independent Non-Executive Director
  • Datoâ€Â™ Ooi Teik Heng- Independent Non-Executive Director
  • Wong Siaw Wei- Independent Non-Executive Director
  • Sim Chong Hong- Independent Non-Executive Director

COMPANY SECRETARY

  • Yeo Puay Huang (LS 0000577)
  • Securities Services (Holdings) Sdn Bhd


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