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IR

Corporate Information

  Directors’ Profile
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DATO’ FAISAL ZELMAN BIN DATUK ABDUL MALIK
Executive Chairman
Malaysian, 48 years old, Male

Dato’ Faisal Zelman was appointed to the Board of Central Global Berhad (“CGB”) on 26 February 2021 as Executive Chairman.

Dato’ Faisal Zelman started his career as Floor Trader Assistant of Future Trading Sdn. Bhd. in Malaysian commodities market in 1992. Later he joined RMT Metals Sdn. Bhd., a company that is listed in Metal Traders of the World, as Marketing Executive in 1993 to 2010.

Dato’ Faisal Zelman holds a Diploma in Automotive Engineering from Bristol University, United Kingdom in 1997 and HND in Automotive Engineering from University of Loughborough, United Kingdom in 1998. He also holds a Degree in Business Administration from Western Michigan University in 1996 and a Master of Business Administration from Twintech International University College of Technology in 2019.

Dato’ Faisal Zelman became the Managing Director for Ciscorp Sdn. Bhd. (formerly known as Semerak Services Sdn. Bhd.) from 2018 to 2021. He was also appointed as Director of Corporate Affairs for Fomema Sdn. Bhd. between 2019 to 2021. Dato’ Faisal Zelman sat on the board of directors as Independent Non-Executive Director for various public listed companies, among which including Vizione Holdings Berhad (2020 to 2021), Avillion Berhad (2016 to 2019), Ire-Tex Berhad (2018 to 2019) and Scomi Group Berhad (2020).

Dato’ Faisal Zelman has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past five (5) years other than traffic offences (if any).



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TAN YEANG TZE (TOBBY)
Executive Director
Malaysian, 47 years old, Male

Mr. Tan Yeang Tze (Tobby) was appointed as Executive Director on 26 February 2021. He holds a Master in Business Administration from Twintech International University College of Technology.

Mr. Tan began his career as Assistant Manager for Four Seasons Hotel in Singapore in 1996. In between 2003 to 2015, he was the Personal Assistant/Advisor to Chairman of various Public Limited Companies. Mr. Tan was involved in many M & A activities for companies and with years of experience in managing operation, marketing, business development, finance and investment of various companies coupled with vast international business networking up his sleeve.

In July 2018, Mr. Tan became the CEO of Ire-Tex Corporation Berhad (now known as IQZAN Holding Berhad) focused on daily operation in packaging, debt restructuring via asset sales, renegotiations of company debt, and corporate rightsizing. Later in April 2019, he was appointed as Executive Director responsible for strategic and long-term planning.

Mr. Tan is presently the Group CEO of Tatmas Exchange OÜ. He is responsible for the formation of the company and under his leadership, Tatmas Exchange OÜ has successfully obtained two (2) important licenses in the field of cryptocurrency exchange which is: (i) cryptocurrency exchange license, and (ii) cryptocurrency wallet license.

From September 2020 to January 2021, Mr. Tan served as Executive Director of Vizione Holdings Berhad. He was responsible for the portfolio in renewable energy and glove manufacturing.

Mr. Tan has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past five (5) years other than traffic offences (if any).



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LEE KING LOON
Independent Non-Executive Director
Malaysian, 50 years old, Male

Mr. Lee King Loon holds a Degree in Bachelor of Commerce from University of Western Australia, Perth. He was admitted as a member of CPA Australia and Malaysian Institute of Accountants (MIA) in August 1995 and December 1995 respectively.

Mr. Lee has more than 28 years of experience in accounting and finance including conducting financial due diligence reviews, valuations and financial modelling. He has also provided advisory services to large corporations and private equity firms.

Currently, Mr. Lee King Loon is a director of Qwantum Skylight Capital Sdn. Bhd., a licensed corporate finance advisory company and a director of Choizen Holdings Limited and its subsidiary, principally engaged in investment holding and the provision of consultancy services. He is also the co-founder of Meridian Care Capital Berhad, an unlisted public company investing primarily in entities engaged in the healthcare and life sciences industry.

Mr. Lee has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past five (5) years other than traffic offences (if any).



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ENCIK SHAHARUDDIN BIN ABDULLAH
Independent Non-Executive Director
Malaysian, 60 years old, Male

Encik Shaharuddin bin Abdullah ("Encik Shaharuddin") was appointed to the Board of CGB on 24 June 2021 as Independent Non-Executive Director. He holds a Master in Social Science from Universiti kebangsaan Malaysia (UKM) and a Diploma in Forensic Investigation from University Malaya.

Encik Shaharuddin, spent his entire career in the Royal Malaysian Police and retired as an Assistant Commissioner of Police where his last posting was as Head of Administration for the Human Resources Department (Policy). In year 2019, Encik Shaharuddin was awarded Pingat Jasa Pahlawan Negara Pasukan Polis DYMM Yang Di-Pertuan Agong in career achievement.

Encik Shaharuddin has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past five (5) years other than traffic offences (if any).



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YHM TENGKU DATO INDERA ABU BAKAR AHMAD
Independent Non-Executive Director
Malaysian, 36 years old, Male

Yang Hormat Mulia (“YHM”) Tengku Dato' Indera Abu Bakar Ahmad ("Tengku Abu Bakar") was appointed to the Board of CGB on 24 June 2021 as Independent Non-Executive Director. Tengku Abu Bakar holds a Bachelor of Business in Accounting from Swinburne University of Technology, Hawthorne, Australia.

YHM Tengku Abu Bakar, has a background in strategic planning, specialising in health-related, e-commerce and information technology businesses. He is currently the chairman of Fomema Sdn Bhd, which operates a foreign workers' medical examination screening system in Peninsular Malaysia, as well as chairman of several other related companies. He is also a director of Bookdoc Holdings Sdn Bhd, which operates a mobile application connecting patients with medical professionals.

He has also throughout his career accumulated experience in dealing with multinational companies while providing guidance and support in the companies where he is a member of the board of directors.

Tengku Abu Bakar has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past five (5) years other than traffic offences (if any).



  Key Senior Management’ Profile
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KEW SY LENG
Group Financial Controller
Central Global Berhad
Malaysian, 53 years old, Male

Mr. Kew joined Central Industrial Corporation Berhad (“CICB”) on 2 October 2017 as Group Financial Controller. He holds a Bachelor Degree in Accountancy and a professional certificate which he attained in the year 1993 from University Malaya and Malaysian Institute of Certified Public Accountants (MICPA) respectively. He is a qualified accountant and a member of the Malaysian Institute of Accountants since 1996. He was also a member of the MICPA from 1996 to 2010.

Upon graduation, Mr. Kew joined the Industrial Training program organised by the Lion Group in collaboration with MICPA and was assigned to various departments and operating companies within the Lion Group.

Besides the Lion Group, Mr. Kew has also worked for companies under the DRB-HICOM group which manufactured and assembled two wheelers vehicles for Suzuki and Honda. He has vast experiences in the manufacturing industry especially in the automotive sector where he has served as Head of Finance. His experiences include management reporting, costing, cost reduction, Enterprise Risk Management and Enterprise Resource Planning (ERP) system implementation.

Mr. Kew has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past five (5) years other than traffic offences (if any).

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ANSON LIM HAN BOON
Chief Business Officer
CIC Construction Sdn. Bhd
Malaysian, 40 years old, Male

Mr. Lim graduated from Institute Teknologi Pertama in 2002 with a Higher National Diploma in Quantity Surveying. He also holds a Master in Business Administration from Twintech International University College of Technology.

Mr. Lim has almost 20 years experience in the construction development field. He started off as Senior Contract Executive with Binapuri Sdn Bhd in 2004 prior to being appointed as Project Director for Wangsa Group of Companies. Prior to joining CGB, he was the Chief Operation Officer of Vizione Holdings Berhad.

Mr. Lim has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past five (5) years other than traffic offences (if any).

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DINESH RAJIVNATHAN
Assistant General Manager
Central Industrial Corporation Berhad
Malaysian, 44 years old, Male

Mr. Dinesh joined as the Operations Manager of CICB on 5 May 2014. He holds a Bachelor of Engineering Degree in Electronics of which he attained in the year 2000 from the University of Northumbria (UK). He has extensive experience in Six Sigma, Lean Manufacturing, FMEA and OSHA. Due to his performance and contributions to the Company, he was promoted to Assistant General Manager effective from 1 September 2016.

Mr. Dinesh began his career as an Engineer in Samsung Electronics Malaysia in the year 2001 and progressed to the positon of Senior Assistant Manager in year 2006. He then moved on to Clipsal Malaysia Sdn. Bhd. as Production Manager in the year 2008 seeking new challenges and opportunities to utilise his knowledge and skills. To fulfill his personal target of being able to start up a manufacturing facility and to be a part of a pioneering team, he joined Plasticon Malaysia Sdn. Bhd. which was a subsidiary of Plasticon Germany in the year 2010. He successfully set up a highly dedicated and efficient work floor team capable of handling projects similar to those carried out by the European counterparts and single-handedly set up the Production, Engineering, Sales & Marketing, HR, Purchasing and Warehouse teams.

Mr. Dinesh has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past five (5) years other than traffic offences (if any).

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YAO KEE KONG
Assistant General Manager
CIC Marketing Sdn. Bhd.
Malaysian, 40 years old, Male

Mr. Yao was promoted to Assistant General Manager since 1 September 2019. He joined CIC Marketing Sdn. Bhd. (“CICM”) on 3 January 2013 as Sales Manager. He holds a Diploma in Science of which he attained in the year 2002 from Tunku Abdul Rahman College (TARC). He obtained his Professional Certificate in Professional Marketing (Level 4) from The Chartered Institute of Marketing (UK) in 2015.

Prior to joining CICM, Mr. Yao was the Assistant Sales Manager (Tapes) for Swiss based multinational, DKSH Holdings Berhad. Before DKSH, he was the Sales and Marketing Manager for Superb Shield Sdn. Bhd., whose principal activities are in the trading of industrial products such as Protection Film, PSA Tapes and Resins Pellet. He was responsible for South East Asia region.

Mr. Yao has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past five (5) years other than traffic offences (if any).

Mr. Ng is the former Director/Head of Dealing of P M Securities Sdn. Bhd., a participating organisation of Bursa Malaysia Securities Berhad and member of the MUI Group. He previously served as the Executive Director Operations of Sarawak Securities Sdn. Bhd. and sat on the board of several related companies engaged in the business of trading in options and futures, fund management and mezzanine financing.

Mr. Ng has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past five (5) years other than traffic offences (if any). He attended all the Board Meetings held during the financial year.

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TERENCE YEE WAI LEONG
Manager
CICS Distributors Pte. Ltd
Singaporean, 42 years old, Male

Mr. Yee joined CICS Distributors Pte. Ltd. (“CICS”) on 1 July 2012 as Assistant Sales Manager. He holds a Diploma in International Business which he attained in 2001 from Southern Cross University, Australia. He obtained his Professional Certificate in Electroplating in 2004 from Singapore Surface Finishing Society and a Certificate in Finance for Non-Finance Managers in 2018 from Temasek Polytechnic.

Prior to joining CICS, Mr. Yee was the Assistant Manager of Business Development for UK based Diesel Marine International whose principle activities are in the reconditioning of key engine component. He also held the portfolio of trading industrial products such as Loctite adhesive and sealants, responsible for South East Asia.

Mr. Yee has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past five (5) years other than traffic offences (if any).

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KONG TECK FONG
Chief Executive Officer
Proventus Bina Sdn. Bhd.
Malaysian, 50 years old, Male

Mr. Kong was appointed as Executive Director of Proventus Bina Sdn. Bhd. on 10 February 2017 and was subsequently re-designated as Managing Director on 21 June 2019 and Chief Executive Officer on 8 March 2021. He was also appointed as the Chief Executive Officer of CIC Construction Sdn. Bhd, a subsidiary of Central Global Berhad from 2 October 2019 to 9 March 2021. He graduated with a Bachelor in Finance and Marketing from Oregon State University, United States in 1994.

Mr. Kong started his career in Compaq Singapore Pte. Ltd. as a financial analyst in 1994 and subsequently joined Hewlett Packard Singapore Pte. Ltd. as a Marketing Manager. He was the Chief Sales and Marketing Officer of MicroGreen Bio-Industrial Berhad from 2001 to 2008. He was subsequently appointed as Executive Director in a property development company where he was involved in the planning, project management and marketing of a mixed township development.

Mr. Kong has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past five (5) years other than traffic offences (if any).

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LOH CHOONG HENG
Senior Manager
Central Industrial Corporation Berhad
Malaysian, 58 years old, Male

Mr. Loh graduated with a Bachelor of Arts and Social Science Degree (Hons) in Economics from University Malaya in 1987. Prior to joining CICB in 1996, he was the Administration Manager of Malayan Flour Mills Berhad and subsequently became the Employee Relations Manager of Penang Seagate Industries (M) Sdn. Bhd. in 1995.

At CICB, Mr. Loh started as Human Resource & Administration Manager and double tasked as Purchasing Manager in 2000. In 2015, he was redesignated as Senior Manager of Material Control and Talent Development. Currently he is the Senior Manager of Purchasing, Material Control and Sales Co-Ordination.

Mr. Loh has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no conviction for offences within the past five (5) years other than traffic offences (if any).

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YEOH YUAN TING
Corporate Planning Manager
CIC Construction Sdn. Bhd.
Malaysian, 48 years old, Female

Ms. Yeoh holds a Bachelor of Science Degree in Finance (AACSB Accredited) from St. Cloud State University, USA. She began her career with BSN Commercial Bank as an Investment Officer in 1994 prior to joining Sime Securities Sdn Bhd as an Investment Analyst in 1997-2006.

Ms. Yeoh spent her early career in the equity investment field. Since 2007, she has taken up different roles in various industries focusing in corporate development, strategic planning and investment analysis. She had served as Strategic Planning Manager for Naza Kia Malaysia Sdn Bhd, Business Development Manager for TE Connectivity (formerly known as Tyco Electronics, a US Fortune 500 Company), Vice President for Dolphin Construction Sdn Bhd (a wholly owned subsidiary of Dolphin International Berhad). Prior to joining CGB, she was the Corporate Planning Manager for Vizione Holdings Berhad.

Ms. Yeoh has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. She has no conviction for offences within the past five (5) years other than traffic offences (if any).

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YAP LAY KIM
Senior Finance Manager
CIC Construction Sdn. Bhd.
Malaysian, 45 years old, Female

Ms. Yap completed her ACCA qualifications in 1998 and she is a Fellow Member of the Association of Chartered Certified Accountants in UK (FCCA). She started her career in RSM Robert Teo, Kuan & Co. and subsequently worked in few industries such as waste management, shipping and information technology. She has more than 20 years of experience in accounting, audit and finance.

Ms. Yap has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. She has no conviction for offences within the past five (5) years other than traffic offences (if any).

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CONNY HO HUEY YI
Human Resource & Administration Manager
CIC Construction Sdn. Bhd.
Malaysian, 38 years old, Female

Ms. Ho graduated with Professional Diploma in Human Resource Management and also a certified Human Resource Manager with experience from a building construction industry more than 15 years. She is responsible for all spectrum of Human Resource & Administrative functions to achieve the Company’s goals and objectives.

Ms. Ho has no family relationship with any director and/or major shareholder of the Company and has no conflict of interest with the Company. She has no conviction for offences within the past five (5) years other than traffic offences (if any).



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  General Corporate Information
Stock Name CENTRAL GLOBAL BERHAD (CGB)
Stock Code 8052
Listing MAIN Market
Sector Industrial Products & Services
Company Secretaries Ms. Lim Seck Wah (MAICSA 0799845)
[SSM Practicing Certificate No. 202008000054]
Ms. Kong Mei Kee (MAICSA 7039391)
[SSM Practicing Certificate No. 202008002882]
Ms. Wong Youn Kim (MAICSA 7018778)
[SSM Practicing Certificate No. 201908000410]
Website www.cgbgroup.com.my
Registered Office:
Level 15-2, Bangunan Faber Imperial Court,
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel : 03-26924271
Fax : 03-27325388
Head Office:
A5-06 Block A Plaza Dwi Tasik
Jalan 5/106
Bandar Sri Permaisuri
56000 Kuala Lumpur
Tel : 03-91718966
Fax : 03-91718922
Share Registrar:
Mega Corporate Services Sdn. Bhd.
Registration No. 198901010682 (187984 H)
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel : 03-26924271
Fax : 03-27325388
Auditors:
KPMG PLT
(LLP0010081-LCA & AF 0758)
Level 18, Hunza Tower
163E, Jalan Kelawei
10250 Penang.
Tel : 04-2382288
Fax : 04-2382222
Banker:
Malayan Banking Bhd.
United Overseas Bank (Malaysia) Bhd.
RHB Bank Bhd.
Hong Leong Bank Bhd.
Stock Exchange Listing:
Main Market of the
Bursa Malaysia Securities Berhad
Stock Code : 8052
Stock Name : CGB
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