Dato’ Ahmad Fadzli Bin Yaakob

Chairman, Independent Non-Executive Director

Tan Sri Dato’ Lim Kang Yew

DEPUTY EXECUTIVE CHAIRMAN

Mr Lim Dian Hoong

EXECUTIVE DIRECTOR

Mr Ng Kim Keong

Chief Operating Officer Cum Executive Director

Mr Lim Dian Ping

EXECUTIVE DIRECTOR

Tengku Ab Hadi Bin Tengku Mustafa

EXECUTIVE DIRECTOR

Ms Lee Siew Chen

SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

Encik Muhammad Dhiauddin Bin Md Saad

INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr Lim Kuan Hwang

NON-INDEPENDENT, NON-EXECUTIVE DIRECTOR

SECRETARIES
Ms Chua Hoon Ping, MAICSA
Mr Leow Chi Loong, MIA


AUDIT COMMITTEE
Ms Lee Siew Chen, Chairman
Muhammad Dhiauddin Bin Md Saad, Member
Mr Lim Kuan Hwang, Member


NOMINATION COMMITTEE
Ms Lee Siew Chen, Chairman
Muhammad Dhiauddin Bin Md Saad, Member
Mr Lim Kuan Hwang, Member


REMUNERATION COMMITTEE
Muhammad Dhiauddin Bin Md Saad, Chairman
Ms Lee Siew Chen, Member
Mr Lim Kuan Hwang, Member


REGISTERED ADDRESS
Level 16, Menara TSR, No. 12,
Jalan PJU 7/3, Mutiara Damansara,
47810 Petaling Jaya,
Selangor Dahrul Ehsan.
Tel: 603 – 7717 7717
Fax: 603 – 7717 7617
Email: general@tsrcap.com
Website: www.tsrcap.com.my


AUDITORS
Crowe Malaysia PLT
Chartered Accountants
Suite 50-3, Setia Avenue
No. 2, Jalan Setia Prima S U13/S
Setia Alam, Seksyen U13
40170 Shah Alam
Selangor Darul Ehsan
Tel : 603 – 3343 0730
Fax : 603 – 3344 3036


SHARE REGISTRAR
Insurban Corporate Services Sdn Bhd
149 Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel: 603 – 7729 5529 / 7727 3873
Fax: 603 – 7728 5948


PRINCIPAL BANKERS
Ambank (M) Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad
MBSB Bank Berhad


LISTING
Listed on the Main Market of Bursa Malaysia Securities Berhad
Sector: Construction
Stock Name: TSRCAP
Stock Code: 5042