BOARD OF DIRECTORS
| Name | Designation | Nationality | |
| Datuk Saleh | Independent Non-Executive Chairman | Malaysian | |
| Dato’ Lau Kim San | Non-Independent Executive Director and Managing Director | Malaysian | |
| Tee Kok Hwa | Non-Independent Executive Director and CEO | Malaysian | |
| Yee Ying Sung | Independent Non-Executive Director | Malaysian | |
| Fong Hui Fong | Independent Non-Executive Director | Malaysian | |
| Hooi Lian Jye | Independent Non-Executive Director | Malaysian |
AUDIT AND RISK MANAGEMENT COMMITTEE
| Name | Designation | Directorship |
| Yee Ying Sung | Chairman | Independent Non-Executive Director |
| Fong Hui Fong | Member | Independent Non-Executive Director |
| Hooi Lian Jye | Member | Independent Non-Executive Director |
NOMINATION AND REMUNERATION COMMITTEE
| Name | Designation | Directorship |
| Hooi Lian Jye | Chairperson | Independent Non-Executive Director |
| Yee Ying Sung | Member | Independent Non-Executive Director |
| Fong Hui Fong | Member | Independent Non-Executive Director |
COMPANY SECRETARIES
Chua Siew Chuan
Professional qualification: Malaysian Institute of Chartered Secretaries and Administrators (“MAICSA”)
(MAICSA Membership No.: 0777689)
(CCM Practicing Certificate No. 201908002648)
Yeow Sze Min
Professional qualification: MAICSA
(MAICSA Membership No.: 7065735)
(CCM Practicing Certificate No. 201908003120)
Securities Services (Holdings) Sdn Bhd
(Registration No. 197701005827 (36869-T))
Level 7, Menara Milenium,
Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur.
Tel. No.: +603 2084 9000
| REGISTERED OFFICE | : | No. 60-1, Jalan Lagenda 5, Taman 1 Lagenda, 75400 MelakaTel. No.: +606 288 0210 |
| HEAD/MANAGEMENT OFFICE | : | RM1299-A Kawasan Perindustrian Rembia, 78000 Alor Gajah, MelakaTel. No.: +606-316 1111 Fax No.: +606-316 2888 Email: info@mastertec.my Website: www.mastertec.my |
| PRINCIPAL ADVISER, SPONSOR, PLACEMENT AGENT AND UNDERWRITER | : | TA Securities Holdings Berhad (Registration No.: 197301001467 (14948-M)) 28th Floor, Menara TA One 22 Jalan P. Ramlee 50250 Kuala Lumpur Office No.:+ 603 – 2072 1277 |
| LEGAL ADVISERS | : | Rosli Dahlan Saravana Partnership Level 16, Menara 1 Dutamas, No. 1 Jalan Dutamas 1, Solaris Dutamas, 50480 Kuala LumpurTel. No.: +603 6209 5400 Fax No.: +603 6209 5411 Partner-in-charge: Ong Eu Jin |
| AUDITORS AND REPORTING ACCOUNTANTS | : | Crowe Malaysia PLT 201906000005 (LLP0018817-LCA) & AF 1018 52, Jalan Kota Laksamana 2/15, Taman Kota Laksamana, Seksyen 2, 75200 MelakaPartner-in-charge: Piong Yew Peng Approval No.:03070/06/2025 J Professional: Chartered Accountant, Fellow of CPA Qualification: Australia and Member of the MIA (MIA membership no.: 11430)Tel. No. : +606 282 5995 Fax No. : +606 283 6449 |
| FINANCIAL ADVISER | : | Sierac Corporate Advisers Sdn Bhd
(Registration No. 200001013247 (515853-A)) Suite 12-07 Menara 1MK, Tel. No.: +603 2389 3697 |
| IMR | : | Infobusiness Research & Consulting Sdn Bhd (Registration No. 199901024026 (498926-P)) C4-3A-3, Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala LumpurTel. No.: +603 6205 3930Fax No.: +603 6205 3927
|
||||
| SHARE REGISTRAR | : | Securities Services (Holdings) Sdn Bhd (Registration No. 197701005827 (36869-T)) Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala LumpurTel. No. : +603 2084 9000 Fax No. : +603 2094 9940 |
||||
| ISSUING HOUSE | : | Malaysian Issuing House Sdn Bhd (Registration No. 199301003608 (258345-X)) 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan MalaysiaTel. No.: +603-7890 4700 Fax No. : +603-7890 4680 |
||||
| LISTING SOUGHT: | ACE Market of Bursa Securities | |||||
| SHARIAH STATUS: | Approved by the Shariah Advisory Council |