Corporate Information
BOARD OF DIRECTORS
Non-Executive Chairman
Lau Jui Peng
Managing Director
Nam Hiok Joo
Non-Executive Director
Loh Wee Ching
Independent Non-Executive Director
Choong Keen Shian
Frederick Ng Yong Chiang
Dato' Koh Low @ Koh Kim Toon
Dato' Zainal Bin Hassan
AUDIT COMMITTEE
Committee Chairman
Choong Keen Shian
Committee Member
Frederick Ng Yong Chiang
Dato' Koh Low @ Koh Kim Toon
NOMINATION COMMITTEE
Committee Chairman
Frederick Ng Yong Chiang
Committee Member
Choong Keen Shian
Loh Wee Ching
REMUNERATION COMMITTEE
Committee Chairman
Choong Keen Shian
Committee Member
Dato' Koh Low @ Koh Kim Toon
Loh Wee Ching
RISK MANAGEMENT COMMITTEE
Committee Chairman
Nam Hiok Joo
Committee Member
Choong Keen Shian
Frederick Ng Yong Chiang
KEY MANAGEMENT PERSONNEL
Group Financial Controller
Ng Eng Leng
Deputy Chief Operating Officer, Marketing
Na Eluen
Deputy Chief Operating Officer, Layer Farming Division
Na Yi Chan
Executive Director, Animal Health Products Division
Nam Ya Jun
Farm General Manager
Ku Leong Choon
SECRETARIES
Wong Wai Foong
(MAICSA 7001358)
Tan Bee Hwee
(MAICSA 7021024)
Lee Choon Seng
(MAICSA 7003453)
Lum Sow Wai
(MAICSA 7028519)
AUDITORS
PricewaterhouseCoopers PLT
(LLP0014401-LCA & AF 1146)
Level 15-1, Tower B, Jaya 99
99 Jalan Tun Sri Lanang
75720 Melaka
PRINCIPAL BANKERS
Bangkok Bank Berhad
AmBank (M) Berhad
Hong Leong Bank Berhad
CIMB Bank Berhad
DBS Bank Ltd
CORPORATE WEBSITE
www.teoseng.com.my
REGISTERED OFFICE
201-203, Jalan Abdullah
84000 Muar
Johor Darul Takzim
Tel: 06-9519992
Fax: 06-9531249
HEAD OFFICE
Lot PTD 25740, Batu 4
Jalan Air Hitam
83700 Yong Peng
Johor Darul Takzim
Tel: 07-4672289
Fax: 07-4672923
REGISTRAR
Tricor Investor & Issuing House Services Sdn. Bhd.
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No.8, Jalan Kerinchi
59200 Kuala Lumpur
Tel: 03-27839299
Fax: 03-27839222
STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
Main Market
DATE OF LISTING
29 October 2008
Corporate Structure
