主营行业：Real Estate Developers
公司类型：Sdn Bhd
注册年份：2002
The Prinsiptek Corporation Berhad ("PCB") was incorporated in year 2002 with the founding by its Managing Director, Dato' Foo Chu Jong.
PCB was listed on the Second Board of Bursa Malaysia Securities Berhad ("Bursa Securities") on 10 December 2003
via the reverse takeover of L&M Corporation (M) Bhd.
On 5 July 2005, PCB was transferred to the Main Market of Bursa Securities.
The existing authorized share capital of PCB is RM100,000,000.00 comprising 200,000,000 ordinary shares of RM0.50 each of
which 126,782,744 ordinary shares of RM0.50 each have been issued and fully paid-up.
The PCB Group has a total of 21 companies, PCB as the holding corporation and 20 subsidiary companies.
The PCB Group's principal activities are mainly construction and property development.
The history of PCB Group started from one of its largest and longest established subsidiaries,
Prinsiptek (M) Sdn Bhd ("PST"). PST was incorporated in
18 October 1990 with its existing authorized share capital of RM10,000,000.00 comprising 10,000,000 ordinary
shares of RM1.00 each of which 10,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up.
PST principally involves in building construction activities.
PST is registered with Pusat Khidmat Kontraktor as a Class "A" contractor and Construction Industry Development Board as a Grade G7 contractor.
These registrations allow PST to bid and undertake construction projects of unlimited value.
PST is not only playing its role as the Contractor,
PST has exceeded beyond the traditional limit and has diversified its business into other related fields as Turnkey Contractor,
Property Developer and Trading House for Construction Raw Materials.
As at 31 December 2011, PST has undertaken and completed construction projects valued at approximately RM 1.94 billion,
consisting of high-rise hotels, multi-storey car parks and staff quarters for the Genting Berhad Group
and also some rehabilitation of the abandoned projects for the Selangor State Government. Besides,
PST also managed to rehabilitate the biggest abandoned property development project at Serdang Perdana
recently which consisted of more than 1,600 units of shops, shop apartments, medium cost apartments and low cost apartments.
PCB Group of companies have so far delivered a total of RM 148 million worth of
own development property to the buyers in the area of Bangi, Sekinchan and Melaka. The Group is going to l
aunch new development property in Selangor, Kuala Lumpur, Penang and Thailand.
Chairman
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Y BHG TAN SRI DATO' SERI MOHAMAD NOOR ABDUL RAHIM
. Independent Non-Executive Chairman
Y Bhg Tan Sri Dato' Seri Mohamad Noor Abdul Rahim, aged 68 and a Malaysian,
was appointed as the Independent Non-Executive Chairman of Prinsiptek Corporation Berhad ("PCB") on
4 December 2003. He is also the Chairman of the Audit Committee and a member of the Nomination
and Remuneration Committees of PCB.
He holds a Bachelor of Arts (Honours) Degree from University Malaya. His last post in the civil
service was the Secretary General of the Ministry of Home Affairs in 2000.
He was the Secretary General of the Ministry of Domestic Trade and Consumer Affairs from 1996 to 1998. Prior to that,
he held the positions of State Secretary of Pulau Pinang,
Federal Development Director (Prime Minister's Department) of Kelantan,
State Financial Officer of Perak, Director General of Kuala Lumpur City Hall,
Under-Secretary (Supply Division) for both the Ministry of Defence and Ministry of Finance.
Presently, he also sits on the Board of Mitrajaya Holdings Berhad,
Pinehill Pacific Berhad as Independent Non-Executive Director and
TSR Capital Berhad as an Independent Non-Executive Chairman.
He is also been appointed as an Advisory Board member of City Hall Kuala Lumpur (DBKL).
In the field of sports, he is currently the Vice President of the Olympic Council of Malaysia (OCM).
He is also the Deputy President of Malaysian Tenpin Bowling Congress (MTBC).
Y Bhg Tan Sri Dato' Seri Mohamad has no family relationship with any director and/ or
major shareholder of PCB and does not have any conflict of interest with PCB.
Further, he has never been convicted of any offences within the past ten years other than traffic offences, if any. |
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Y BHG DATO' FOO CHU JONG
. Managing Director
Y Bhg Dato' Foo Chu Jong, aged 55 and a Malaysian, is the founder of Prinsiptek (M) Sdn Bhd ("PST"). He was appointed as the Managing Director of Prinsiptek Corporation Berhad ("PCB") on 21 November 2003.He is also the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committees of PCB.
He started his career in the construction industry in the early eighties when he was exposed to the development of commercial buildings, condominiums, hotels and housing estates.
Y Bhg Dato' Foo's sharp entrepreneurial acumen, hard work and visionary leadership are the main factors which have led PST to achieve a numerous highly acclaimed projects. These include the Staff Hostels and Hotel Awana Golf and Country Club in Genting Highlands, Mixed Development at Gohtong Jaya and First World Hotel in Genting Highlands.
He has gained a vast experience and knowledge through his involvement in most of the civil and engineering works where he has secured and completed billions worth of contracts. Being a hands-on Managing Director, he is actively involved in the day to day operations to ensure that all projects are carried out in a well managed and controlled manner.
On 20 August 2009, Enterprise Asia and the organizing committee of the Asia Pacific Entrepreneurship Awards 2009 have conferred the “Most Promising Entrepreneurship Award” to Y Bhg Dato’ Foo for his outstanding and exemplary achievements in entrepreneurship.
Currently, Y Bhg Dato' Foo also sits on the Board of several subsidiaries of PCB. He does not hold any directorship in any other public company.
He is also the President of Kochow Association Malaysia. In addition, Y Bhg Dato’ Foo also sits on the Committee of several unions, Non-Profit Organisations and Chinese Associations in Malaysia and abroad.
Y Bhg Dato' Foo is a brother of Mr Foo Chu Pak who is a director and major shareholder of PCB. Save as mentioned, he has no family relationship with any other director and/ or major shareholder of PCB and does not have any conflict of interest with PCB. Further, he has never been convicted of any offences within the past ten years other than traffic offences, if any.
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FOO CHU PAK
. Executive Director
Mr. Foo Chu Pak, aged 53 and a Malaysian, currently the Executive Director of Prinsiptek Corporation Berhad (“PCB”) was appointed on 21 November 2003.
He obtained his Certificate of Building Construction from Kolej Tunku Abdul Rahman in 1981. In 1997, he graduated with a Civil Engineering degree from the Summit University of Louisiana and completed his Masters Degree in Business Administration from Honolulu University of Hawaii in 2000.
Mr Foo has more than 31 years of experience in the building and construction industry, serving in various capacities. Due to his hard work, vast experience and expertise in civil and engineering works, he has completed billions worth of highly acclaimed projects. These include developments such as hotel, condominium, road and bridge, mixed development, government project, office tower & etc.
Currently, he sits on the Board of several subsidiaries of PCB. He does not hold any directorship in any other public company.
Mr Foo is a brother of Y Bhg Dato' Foo Chu Jong who is a director and a major shareholder of PCB. Save as mentioned, he has no family relationship with any other director and/ or major shareholder of PCB and does not have any conflict of interest with PCB. Further, he has never been convicted of any offences within the past ten years other than traffic offences, if any.
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Y B DATUK NUR JAZLAN BIN TAN SRI MOHAMED
. Independent Non-Executive Director (Resigned on 16 April 2013)
Y B Datuk Nur Jazlan Bin Tan Sri Mohamed, aged 47 and a Malaysian, was appointed as an Independent Non-Executive Director of Prinsiptek Corporation Berhad (“PCB”) on 4 December 2003. He serves as a Chairman of the Nomination Committee and a member of the Audit Committee of PCB. He is also a Fellow member of the Association of Chartered Certified Accountants (ACCA), United Kingdom. He was a Council Member and the Chairman of the Public Relations Committee of Malaysian Institute of Accountants from 2001 to August 2011.
In addition to his professional credentials, Y B Datuk Nur Jazlan is also active in politics. He is the Chief of UMNO Pulai, Johor and also Chairman of Barisan Nasional for the division since 2003. He was an EXCO Member Youth from 1996 until 2004. He is a two term Member of Parliament for Pulai and was re-elected as a Member of Parliament with the third largest majority among BN MPs in general election held in March 2008. He is also a committee member of Public Accounts Committee (PAC).
Y B Datuk Nur Jazlan also has wide corporate experience since 1990. He is a Director of Telekom Malaysia Berhad, Jaycorp Berhad, TSH Resources Berhad and Ekowood International Berhad, all of which are listed on the Main Market of Bursa Malaysia Securities Berhad. He was appointed Chairman of UDA Holdings Berhad on 16 June 2010 and also sits on the Board of several other private limited companies and was also Director of Penang Port Sdn. Bhd. from 2001 to 31 December 2009.
He has no conviction for any offence within the past ten (10) years other than traffic offences and has no family relationship with any director and/or major shareholder of the Company or any conflict of interest with the Company.
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Y BHG TO' PUAN SERI HAJJAH NUR RAHMAH BINTI HJ MOHD ZAIN
. Independent Non-Executive Director
Y Bhg To’ Puan Seri Hajjah Nur Rahmah Binti Hj Mohd Zain, aged 58 and a Malaysian, was appointed as an Independent Non-Executive Director of Prinsiptek Corporation Berhad (“PCB”) on 20 August 2008. She is also a Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees of PCB.
She is an Executive Director of Cempaka Anugerah Sdn. Bhd. since 2005. From 1985 to 2004, she was an Executive Director of Skoga Redimix Sdn. Bhd. She has vast experience in the field of marketing, administration, management and strategic planning.
Currently, she is also an Independent Non-Executive Director of Concrete Engineering Products Berhad.
Y Bhg To’ Puan Seri Hajjah Nur Rahmah has no family relationship with any director and/ or major shareholder of PCB and does not have any conflict of interest with PCB. Further, she has never been convicted of any offences within the past ten years other than traffic offences, if any.
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Y BHG DATIN PADUKA LOW SIEW MOI
. Independent Non-Executive Director
Y Bhg Datin Paduka Low Siew Moi, aged 63 and a Malaysian, was appointed as an Independent Non-Executive Director of Prinsiptek Corporation Berhad (“PCB”) on 11 July 2013. She serves as Chairman of the Nomination Committee and a member of the Audit Committee of PCB. She is a member of the Malaysian Institute of Accountants (MIA) and she holds a Bachelor of Economics (Accounting) and a Diploma in Accountancy (Post Graduate) from University of Malaya.
She has more than 39 years of experience in accounting, finance and administration. She started her working career with Perbadanan Kemajuan Negeri Selangor (“PKNS”) in 1973 and had since held various managerial positions. In 1990, she was seconded to work with the private sector, IGB and IJM Group for 4 years. She was formerly the Deputy General Manager (Corporate Affairs) of PKNS and also acting as the General Manager of PKNS from November 2008 until March 2009.
She has no family relationship with any director and/or major shareholder of PCB and does not have any conflict of interest with PCB. Further, she has no conviction for any offences within the past ten years other than traffic offences, if any.
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