Teo Guan Lee began as a small enterprise dealing in general merchandise way back in 1934.Over the last several decades it has evolved into a group comprising of several companies manufacturing, distributing and retailing in branded apparels in major departmental stores throughout West and East Malaysia.TGL was listed on Bursa Malaysia in October 1994.
TGL is operating from 2 offices, its headquarters situated in Prai, Penang and another office situated in Kuala Lumpur.
To date, TGL employs over 600 employees and has over 400 consignment outlets in major departmental stores and 9 boutiques in major shopping malls in urban areas.
Moving Forward
We will continue our quest to become a major force in the retailing of branded baby & children apparels in Malaysia.
The Company will continue to strengthen its position by upgrading its Brand image and improving the quality and design of its products.
Ongoing expansion plans include opening of new stores in strategic locations and development of new brands and product ranges.
| BOARD OF DIRECTORS | Dato’ Mustapha Bin Abdul Hamid (Chairman) Toh Kian Beng Lee Kean Cheong Toh Choon Keat Toh Choon Guan Chin Yoong Mun |
| COMPANY SECRETARIES | Chew Siew Cheng (MAICSA 7019191) Lim Choo Tan |
| 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.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 |
| STOCK EXCHANGE LISTING | Main Market of Bursa Malaysia, Securities Berhad |
| STOCK NAME | TGL |
| STOCK CODE | 9369 |
BOARD CHARTER
TEO GUAN LEE Berhad Board Charter PDF Document – Download
CODE OF CONDUCT
TEO GUAN LEE Berhad Code of Conduct PDF Document – Download
ANTI BRIBERY AND ANTI-CORRUPTION POLICY
TEO GUAN LEE Berhad Anti Bribery and Anti-Corruption Policy PDF Document – Download
WHISTLE BLOWING POLICY AND PROCEDURE
TEO GUAN LEE Berhad Whistle Blowing Policy and Procedure PDF Document – Download
AUDIT AND RISK MANAGEMENT COMMITTEE
TEO GUAN LEE Berhad Term 0f Reference Audit Committee PDF Document – Download
DIRECTOR’S FIT & PROPER POLICY
TEO GUAN LEE Berhad Directors’ Fit and Proper Policy PDF Document – Download
NOMINATION COMMITTEE
TEO GUAN LEE Berhad Term 0f Reference Nomination Committee PDF Document – Download
MINUTES OF MEETING
TEO GUAN LEE Berhad Minutes of 19th Annual General Meeting PDF Document – Download
TEO GUAN LEE Berhad Minutes of 20th Annual General Meeting PDF Document – Download
TEO GUAN LEE Berhad Minutes of 21st Annual General Meeting PDF Document – Download
TEO GUAN LEE Berhad Minutes of 22nd Annual General Meeting PDF Document – Download
TEO GUAN LEE Berhad Minutes of 23rd Annual General Meeting PDF Document – Download
TEO GUAN LEE Berhad Minutes of Extraordinary General Meeting PDF Document – Download
TEO GUAN LEE Berhad Minutes of 24th Annual General Meeting PDF Document – Download
TEO GUAN LEE Berhad Minutes of 25th Annual General Meeting PDF Document – Download
REMUNERATION COMMITTEE
TEO GUAN LEE Berhad Terms of Reference of Remuneration Committee PDF Document – Download
REMUNERATION POLICY
TEO GUAN LEE Berhad Remuneration Policy PDF Document – Download