Quarterly Reports
| No | Announcement Date | Title |
|---|---|---|
| 1 | 26 Aug 2024 | Quarterly rpt on consolidated results for the financial period ended 31/05/2024 |
| 2 | 24 Oct 2024 | Quarterly rpt on consolidated results for the financial period ended 31/08/2024 |
Corporate Governance is crucial for building trust among investors and the public, as well as for the long-term success.
Board Of Director
Thomas Chew Hock Hin
Independent Non-Executive Chairman
Tee Chee Chiang
Non-Independent Executive Vice Chairman
Chan Wai Hoong
Non-Independent Executive Director/CEO
Ng Kim Kiat
Independent Non-Executive Director
Lee Siew Mee
Independent Non-Executive Director
Tengku Munazirah Bt Tengku Abdul Samad Shah
Independent Non-Executive Director
Audit and Risk Management Committee
Ng Kim Kiat
Chairman
Lee Siew Mee
Member
Tengku Munazirah Bt Tengku Abdul Samad Shah
Member
Remuneration Committee
Lee Siew Mee
Chairwoman
Ng Kim Kiat
Member
Tengku Munazirah Bt Tengku Abdul Samad Shah
Member
Nomination Committee
Tengku Munazirah Bt Tengku Abdul Samad Shah
Chairwoman
Ng Kim Kiat
Member
Lee Siew Mee
Member
Company Secretaries
Tan Ai Ning
Professional qualification:
Chartered Secretary, MAICSA
(MAICSA 7015852)
CCM Practicing Certificate No. 202008000067
Choong Siew Mun
Professional qualification:
Chartered Secretary, MAICSA
(MAICSA 7068632)
CCM Practicing Certificate No. 202008001881
12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor
Tel : (03) 7890 4800
Fax : (03) 7890 4650
Registered Office
12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor
Tel: (03) 7890 4800
Fax: (03) 7890 4650
Head Office / Principal Place of Business
E-32-3A and E-32-03, Menara Suezcap 2, KL Gateway, No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari
59200 Kuala Lumpur, Wilayah Persekutuan
Tel : (03) 7931 9331
Website : www.vtcholding.com
Email :
Auditors and Reporting Accountants
Baker Tilly Monteiro Heng PLT
(Registration No. 201906000600 (LLP0019411-LCA) & AF 0117)
Baker Tilly Tower
Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur, Malaysia
Tel : (03) 2297 1000
Fax : (03) 2282 9980
Partner in charge: Paul Tan Hong
Professional qualifications: Chartered Accountant of Malaysian Institute of Accountants and Fellow Member of the Association of Chartered Certified Accountants (Approval No. 03459/11/2025 J)
Principal Adviser, Sponsor, Underwriter and Placement Agent
Kenanga Investment Bank Berhad
Level 17, Kenanga Tower, 237, Jalan Tun Razak, 50400 Kuala Lumpur, Wilayah Persekutuan
Tel : (03) 2172 2888
Fax : (03) 2172 2999
Solicitors
Wong Beh & Toh Associates & Solicitors
Peti #30, Level 19, West Block, Wisma Golden Eagle Realty, 142-C, Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan
Tel : (03) 2713 6050
Fax : (03) 2713 6052
Independent Market Researcher
Protégé Associates Sdn Bhd
Suite C-09-12, Plaza Mont’ Kiara, 2, Jalan Kiara, Mont’ Kiara, 50480 Kuala Lumpur, Wilayah Persekutuan
Tel : (03) 6201 9301
Managing Director’s name: Seow Cheow Seng
Professional qualification: Master in Business Administration from Charles Sturt University, Australia and Bachelor of Business
majoring in Marketing from RMIT University, Australia
Issuing House
Malaysian Issuing House Sdn Bhd
11th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor
Tel : (03) 7890 4700
Share Registrar
Boardroom Share Registrars Sdn Bhd
11th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor
Tel : (03) 7890 4700
Listing Sought
ACE Market of Bursa Securities
Shariah Status
Approved by the SAC
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