TRC SYNERGY
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CORPORATE INFORMATION
 
 TRC Synergy Berhad - (413192-D)

Capital Structure :

Authorised Capital - RM500,000,000 divided into 1,000,000,000 shares of RM0.50
Paid-Up Capital - 480,497,023 shares of RM0.50 each amounting to RM 240,248,511.50 (as at 31 December 2015)

 Board of Directors
Chairman

General (R) Tan Sri Dato' Seri Mohd Shahrom Bin Dato' Hj Nordin

Managing Director

Tan Sri Dato' Sri Sufri Bin Hj Mohd Zin 

Executive Director

Dato' Abdul Aziz Bin Mohamad

Independent Non-Executive Director

Encik Noor Zilan bin Mohamed Noor 

Independent Non-Executive Director

Encik Rahman Bin Ali

Independent Non-Executive Director Dato' Ar. Nur Haizi Binti Abdul Hai
 Audit Committee
Chairman

General (R) Tan Sri Dato' Seri Mohd Shahrom Bin Dato' Hj Nordin

Independent Non-Executive Director

Encik Noor Zilan bin Mohamed Noor

Independent Non-Executive Director

Encik Abdul Rahman Ali

 Key Personnel

Group General Manager

En. Muhamad Shahaizi bin Abdul Hai

Chief Financial Officer

Mr. Yeoh Sook Keng

Chief Operating Officer Dato' Richard Khoo Teng San

General Manager Contracts

Mr. Loh Leh Wong

Auditor

Aljeffridean
Public Accountants (AF 1366)

Company Secretary

Abdul Aziz bin Mohamed (LS 007370)

Principal Bankers

EON Bank Berhad
Malayan Banking Berhad
Affin Bank Berhad
RHB Bank Berhad

Solicitors

Messrs C.C Choo,Hazila & Teong .
Messrs Noorzilan & Partners
Messrs Zain Megat & Murad

Stock Exchange Listing

Main Market, Bursa Malaysia Securities Berhad
(Construction Sector)
Stock No: - 5054
                 - 5054WA
                 - 5054WB

Share Registrar

Mega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court, Jalan Sultan Ismail
50774 Kuala Lumpur
Tel : 03-26924271
Fax : 03-27325388

Registered Office

TRC Business Centre,
Jalan Andaman Utama,
68000 Ampang 
Selangor Darul Ehsan 
Tel:  03-4103 8000
Fax: 03-4108 7016
email: info@trc.com.my

Branch Office

Lot 3626, Block 16, KCLD, Taman Timberland, Lorong Rock 2,
93200 Kuching, Sarawak
Tel: 082- 239 998
Fax : 082-421 998