CORPORATE INFORMATION
| BOARD OF DIRECTORS | Toh Kian Beng – Executive Chairman Toh Choon Keat – Managing Director Toh Choon Guan Chin Yoong Mun Chan Wah Chong Ooi Giap Khoon |
| COMPANY SECRETARIES | Lee Ling (MAICSA 7065337) Lim Choo Tan (LS 0008888) |
| PRINCIPAL BANKERS | Malayan Banking Berhad Public Bank Berhad |
| REGISTERED OFFICE | Plot 28 Lorong Perusahaan Maju 4 Prai Industrial Estate 13600 Prai Pulau Pinang Tel: 04-5076 228 Fax: 04-5079 228 |
| SHARE REGISTRAR | Tricor Investor & Issuing House Services Sdn.Bhd. Company No. 197101000970 (11324-H) Unit 32-01 Level 32 Tower A Vertical Business Suite Avenue 3, Bangsar South No.8 Jalan Kerinchi 59200 Kuala Lumpur Tel: 03-2783 9299 Fax:03-2783 9222 |
| STOCK EXCHANGE LISTING | Main Market of Bursa Malaysia, Securities Berhad |
| STOCK NAME | TGL |
| STOCK CODE | 9369 |
STOCK INFORMATION
Listed on Main Board of Bursa Malaysia – Link to Bursa Malaysia
Name : Teo Guan Lee Corporation Bhd
Stock Code: 9369
MINUTES OF MEETING
- Thirty-First Annual General Meeting 2024 – Download
- Appendix A – Download
- Appendix B – Download
- Thirtieth Annual General Meeting 2023 – Download
- Appendix A – Download
- Appendix B – Download
- Twenty-Ninth Annual General Meeting 2022 – Download
- Twenty-Eighth Annual General Meeting 2021 – Download
- Twenty-Seventh Annual General Meeting 2020 – Download
- Twenty-Sixth Annual General Meeting 2019 – Download
- Twenty-Fifth Annual General Meeting 2018 – Download
- Twenty-Fourth Annual General Meeting 2017 – Download
BOARD CHARTER
- Board Charter PDF Document – Download
CODE OF CONDUCT
- Code of Conduct PDF Document – Download
WHISTLE BLOWING
- Whistle Blowing PDF Document – Download
COMMITTEES
- Audit Committee PDF Document – Download
- Nomination Committee PDF Document – Download
- Risk Management Committee PDF Document – Download
- Remuneration Committee PDF Document – Download
REMUNERATION POLICY
- Remuneration Policy PDF Document – Download
ANTI-BRIBERY & CORRUPTION POLICY
- Anti-Bribery & Corruption Policy PDF Document – Download
DIRECTOR’S FIT & PROPER POLICY
- Director’s Fit & Proper Policy PDF Document – Download
MORE INVESTOR RELATION INFORMATION
- General Meetings – Click to View
- Annual Audited Account – Click to View
- Additional Listing Announcement / Subdivision of Shares – Click to View
- Annual Report – Click to View
- Change of Corporate Information – Click to View
- Changes in Shareholdings – Click to View
- Circular / Notice to Shareholders – Click to View
- Entitlements – Click to View
- Financial Results – Click to View
- Investor Alert – Click to View
- Important Relevant Dates for Renounceable Rights – Click to View
- Listing Circulars – Click to View
- Listing Information and Profile – Click to View
- Shares Buy Back – Click to View
- Transfer of Listing – Click to View
- Reply to Query – Click to View
- Unusual Market Activity – Click to View
- Delisting of Securities – Click to View
- Take-over Offer – Click to View
- Expiry/Maturity/Termination Securities – Click to View
- Dealing in Listed Securities – Click to View
- Circular Request Form PDF Document – Download
- Administrative Guide PDF Document – Download
- Notification to Shareholder PDF Document – Download
OUR BRANDS
