Investor Relations



Company Name:

CYL Corporation Bhd

Company No.

516143-V

Subsidiary Company

Perusahaan Jaya Plastik (M) Sdn Bhd.
Company Registration No.:54802-A.

Stock Exchange Listing

Bursa Malaysia Securities Berhad
Main Market
Sector: Industrial
Stock Name: CYL
Stock Code: 7157

Board of Directors

Tan Sri Abu Talib Bin Othman
(Non-Independent Non-Executive Chairman)

Chen Yat Lee
(Managing Director)

Chen Teck Shin
(Executive Director)

Chen Wai Ling
(Executive Director)

Seow Nyoke Yoong
(Senior Independent Non-Executive Director))

Tang Sook Kuen
(Independent Non-Executive Director)

Company Secretaries

Kuan Hui Fang (MIA 16876)
Tham Wai Ying (MAICSA 7016123)

Registered Office

Unit 30-01, Level 30, Tower A, Vertical Business Suite, Avenue 3
Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan, Malaysia
Tel. No.: +603-2783 9191
Fax. No.: +603-2783 9111
E-mail: info@my.tricorglobal.com

Corporate Business Office

12,Jalan Teluk Gadung 27/93
Section 27
40000 Shah Alam
Selangor Darul Ehsan
Tel. No.: +603-5191 3888
Fax. No.: +603-5191 2888
Website : www.cylcorporation.com
Email : enquiry@jayaplastik.com

Registrar

Tricor Investor & Issuing House Services Sdn Bhd
Office:
Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3
Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan, Malaysia
Tel. No.: +603-2783 9299
Fax. No.: +603-2783 9200
E-mail: is.enquiry@my.tricorglobal.com
Customer Service Centre:
Unit G-3, Ground Floor, Vertical Podium
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Board Charter

Board Charter - reviewed on 21 May 2018

Policies

Remuneration Policy Adopted by the Board on 13 May 2019
Whistleblowing Policy
Policy on External Auditors
Boardroom Diversity Policy

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee - reviewed on 21 May 2018

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee -reviewed on 21 May 2018

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee - reviewed on 21 May 2018

Summary of Key Matters Discussed

Summary of Key Matters Discussed at the 17th Annual General Meeting