INDEPENDENT NON-EXECUTIVE CHAIRMAN
Tan Sri Dato’ Seri Mohamad Noor Bin Abdul Rahim


DEPUTY EXECUTIVE CHAIRMAN
Tan Sri Dato’ Lim Kang Yew


CHIEF OPERATING OFFICER
Dato’ Wan Abd Razak Bin Ismail


EXECUTIVE DIRECTOR
Tengku Datuk Mustapha Bin Tengku Mohamed
Mr Lim Dian Hoong
Tengku Ab Hadi Bin Tengku Mustafa



SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
Mr Tan En Chong


INDEPENDENT NON-EXECUTIVE DIRECTOR
Dato’ Ahmad Fadzli Bin Yaakob

SECRETARIES
Ms Chua Hoon Ping, ACIS
Mr Ng Kim Keong, MIA



AUDIT COMMITTEE
Mr Tan En Chong, Chairman
Tan Sri Dato’ Seri Mohamad Noor Bin Abdul Rahim, Member
Dato’ Admad Fadzli Bin Yaakob, Member



NOMINATION COMMITTEE
Mr Tan En Chong, Chairman
Tan Sri Dato’ Seri Mohamad Noor Bin Abdul Rahim, Member
Dato’ Admad Fadzli Bin Yaakob, Member



REMUNERATION COMMITTEE
Mr Tan En Chong, Chairman
Tan Sri Dato’ Seri Mohamad Noor Bin Abdul Rahim, Member
Dato’ Admad Fadzli Bin Yaakob, 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
Messrs. Crowe Malaysia
Chartered Accountants
Level 16 Tower C
Megan Avenue II
12 Jalan Yap Kwan Seng
50450 Kuala Lumpur
Tel: 603 – 2788 9999
Fax: 603 – 2788 9998



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
Al Rajhi Banking & Investment Corporation (Malaysia) Bhd
Hong Leong Bank Berhad
HSBC Bank Malaysia Berhad
Malayan Banking Berhad
Standard Chartered Bank Malaysia Berhad
United Overseas Bank (Malaysia) Berhad



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