The Board of Directors (“Board”) of Alcom Group Berhad (“AGB”) provides counsel and guides the long-term direction of the Company.
DATO’ SERI SUBAHAN BIN KAMAL Independent, Non-Executive Chairman, Male, Aged 58
Dato’ Seri Subahan bin Kamal was appointed to the Board of AGB on 9 August 2018.
HEON CHEE SHYONG Non-Independent, President cum Chief Executive Officer, Male, Aged 56
Heon Chee Shyong was appointed to the Board of AGB on 9 August 2018. Chee Shyong also serves as director in the subsidiaries within the AGB Group, i.e. Aluminium Company of Malaysia Berhad and Alcom Nikkei Specialty Coatings Sdn. Bhd. He is the immediate past Chairman of Aluminium Manufacturers Group of Malaysia (FMM-AMGM).
YEOH JIN HOE Non-Independent, Executive Director, Male, Aged 77
Yeoh Jin Hoe was appointed to the Board of AGB on 9 August 2018. He is the father of Alternate Director, Marc Francis Yeoh Min Chang. He is a major shareholder of AGB.
GOH TECK HONG Non-Independent, Executive Director, Male, Aged 50
Goh Teck Hong was appointed to the Board of AGB on 1 March 2022.
WONG CHOON SHEIN Independent, Non-Executive Director, Male, Aged 73
Wong Choon Shein was appointed to the Board of AGB on 9 August 2018. He is the Chairperson of the Nomination Committee and a member of the Remuneration Committee of AGB.
LAM VOON KEAN Independent, Non-Executive Director, Female, Aged 72
Lam Voon Kean was appointed to the Board of AGB on 9 August 2018. She is the Chairperson of the Audit and Risk Management Committee and Remuneration Committee, and a member of the Nomination Committee of AGB.
DATIN SHELINA BINTI RAZALY WAHI Independent, Non-Executive Director, Female, Aged 50
Datin Shelina Binti Razaly Wahi was appointed to the Board of AGB on 1 December 2021. She is a member of the Audit and Risk Management Committee and Nomination Committee of AGB.
GONG WOOI TEIK Independent, Non-Executive Director, Male, Aged 73
Gong Wooi Teik was appointed to the Board of AGB on 1 December 2021. He is a member of the Audit and Risk Management Committee and Remuneration Committee of AGB.
MARC FRANCIS YEOH MIN CHANG Alternate Director to Yeoh Jin Hoe, Male, Aged 39
Marc Francis Yeoh Min Chang was appointed as Alternate Director to Yeoh Jin Hoe on 9 August
2018. Marc Yeoh also serves as a director of AGB’s subsidiary, Alcom Nikkei Specialty Coatings Sdn. Bhd. He is the son of Executive Director and major shareholder, Yeoh Jin Hoe.
The Board of Directors (“Board”) of ALCOM provides counsel and guides the long-term direction of the Company.
BOARD OF DIRECTORS
Dato’ Seri Subahan Bin Kamal (Chair)
Heon Chee Shyong
Yeoh Jin Hoe
Goh Teck Hong
Wong Choon Shein
Lam Voon Kean
Datin Shelina Binti Razaly Wahi
Gong Wooi Teik
Marc Francis Yeoh Min Chang (Alternate Director to Yeoh Jin Hoe)
AUDIT & RISK MANAGEMENT COMMITTEE
Lam Voon Kean (Chair)
Datin Shelina Binti Razaly Wahi
Gong Wooi Teik
NOMINATION COMMITTEE
Wong Choon Shein (Chair)
Datin Shelina Binti Razaly Wahi
Lam Voon Kean
REMUNERATION COMMITTEE
Lam Voon Kean (Chair)
Wong Choon Shein
Gong Wooi Teik
27 February 2024:
ARMCM, BODM – Release of Q4 Results FYE 2023 @ Boardroom, Petaling Jaya
29 May 2024:
ARMCM, BODM – Release of Q1 Results FYE 2024 @ Boardroom, Petaling Jaya
19 June 2024:
AGM
27 August 2024:
ARMCM, BODM – Release of Q2 Results FYE 2024 @ Boardroom, Petaling Jaya
26 November 2024 :
ARMCM, BODM – Release of Q3 Results FYE 2024 @ Boardroom, Petaling Jaya
Meetings (*):
ARMCM – Audit and Risk Management Committee Meeting
BODM – Board of Directors’ Meeting
AGM – Annual General Meeting
For further information or clarification around the financial events, please contact the Company Secretary.
The quarterly results are expected to be announced after 5:00 pm following the closure of the trading of securities for the day, in line with Bursa Listing Requirements.
2024
Consolidated Statement for the financial period ended
30 June 2024 Download PDF (1102 KB)
31 March 2024 Download PDF (1082KB)
2023
Consolidated Statement for the financial period ended
31 December 2023 Download PDF (1022 KB)
30 September 2023 Download PDF (1027 KB)
30 June 2023 Download PDF (836 KB)
31 March 2023 Download PDF (1067 KB)
2022
Consolidated Statement for the financial period ended
31 December 2022 Download PDF (1161KB)
30 September 2022 Download PDF (1173 KB)
30 June 2022 Download PDF (1185 KB)
31 March 2022 Download PDF (1233 KB)
2021
Consolidated Statement for the financial period ended
31 December 2021 Download PDF (1159KB)
30 September 2021 Download PDF (1152 KB)
30 June 2021 Download PDF (1152 KB)
31 March 2021 Download PDF (131 KB)
2020
Consolidated Statement for the financial period ended
31 December 2020 Download PDF (479 KB)
30 September 2020 Download PDF (110 KB)
30 June 2020 Download PDF (756 KB)
31 March 2020 Download PDF (131 KB)
2019
Consolidated Statement for the financial period ended
31 December 2019 Download PDF (135 KB)
30 September 2019 Download PDF (144 KB)
30 June 2019 Download PDF (112 KB)
31 March 2019 Download PDF (112 KB)
2018
Consolidated Statement for the financial period ended
31 December 2018 Download PDF (118 KB)
30 September 2018 Download PDF (113 KB)
30 June 2018 Download PDF (144 KB)
31 March 2018 Download PDF (17 KB)
2017
Consolidated Statement for the financial period ended
31 December 2017 Download PDF (20 KB)
30 September 2017 Download PDF (20 KB)
30 June 2017 Download PDF (21 KB)
31 March 2017 Download PDF (20 KB)
2016
Consolidated Statement for the financial period ended
31 December 2016 Download PDF (58 KB)
30 September 2016 Download PDF (378 KB)
30 June 2016 Download PDF (60 KB)
31 March 2016 Download PDF (50 KB)
2015
Consolidated Statement for the financial period ended
31 December 2015 Download PDF (56.7 KB)
30 September 2015 Download PDF (77 KB)
30 June 2015 Download PDF (56 KB)
31 March 2015 Download PDF (29.6 KB)
2014
Consolidated Statement for the financial period ended
31 December 2014 Download PDF (29 KB)
30 September 2014 Download PDF (67.4 KB)
30 June 2014 Download PDF (39.3 KB)
31 March 2014 Download PDF (190 KB)
2013
Consolidated Statement for the financial period ended
31 December 2013 Download PDF (277 KB)
30 September 2013 Download PDF (124 KB)
30 June 2013 Download PDF (244 KB)
31 March 2013 Download PDF (98 KB)
2012
Consolidated Statement for the financial period ended
31 December 2012 Download PDF (97 KB)
30 September 2012 Download PDF (96 KB)
30 June 2012 Download PDF (95 KB)
31 March 2012 Download PDF (60 KB)
2011
Consolidated Statement for the financial period ended
31 December 2011 Download PDF (124 KB)
30 September 2011 Download PDF (122 KB)
30 June 2011 Download PDF (137 KB)
31 March 2011 Download PDF (122 KB)
2010
Consolidated Statement for the financial period ended
31 December 2010 Download PDF (120 KB)
30 September 2010 Download PDF (120 KB)
30 June 2010 Download PDF (128 KB)
31 March 2010 Download PDF (152 KB)
2009
Consolidated Statement for the financial period ended
31 December 2009 Download PDF (154 KB)
30 September 2009 Download PDF (153 KB)
30 June 2009 Download PDF (168 KB)
31 March 2009 Download PDF (155 KB)
2008
Consolidated Statement for the financial period ended
31 December 2008 Download PDF (153 KB)
30 September 2008 Download PDF (151 KB)
30 June 2008 Download PDF (151 KB)
31 March 2008 Download PDF (156 KB)
2017 Download(0.66MB)
For The 9-month Financial Period Ended 31 December 2017
2016 Download(2.16MB)
2015 Download(3.7MB)
2014 Download(2.4MB)
2013 Download(3.3MB)
2012 Download(3.6MB)
2011 Download(2.9MB)
2010 Download(1.5MB)
2009 Download(5.4MB)
2008 Download(1.9MB)
Financial Year: 2023
Dividend/Distribution: 4.0
Financial Year: 2022
Dividend/Distribution: 2.5
Financial Year: 2021
Dividend/Distribution: 2.5
Financial Year: 2017
Dividend/Distribution: 20.5
Financial Year: 2016
Dividend/Distribution: 5.0
Financial Year: 2015
Dividend/Distribution: 5.0
Financial Year: 2014
Dividend/Distribution: –
Financial Year: 2013
Dividend/Distribution: 5.0
Financial Year: 2012
Dividend/Distribution: 7.5
Financial Year: 2011
Dividend/Distribution: 7.5
Bursa Announcements
2023 Download(1.57MB)
Annual Report 2023
2023 Download(7.27MB)
Sustainability Report
2023 Download(1.17MB)
Corporate Governance Report 2022
2023 Download(1.07MB)
Circular
2023 Download(2.07MB)
Notice of the Sixth AGM
2023 Download(0.44MB)
Proxy Form
2023 Download(0.99MB)
Administrative Details
2023 Download(0.46MB)
Annual Report and Circular Requisition Form
2023 Download(0.59MB)
Minutes of the Sixth AGM
2023 Download(0.54MB)
AGB’s Sixth AGM – Summary of Key Matters Discussed
2023 Download(0.66MB)
Circular
2023 Download(1.03MB)
Notice of EGM
2023 Download(0.34MB)
Form of Proxy
2023 Download(1.81MB)
Administrative Details
2023 Download(0.46MB)
Circular Requisition Form
2023 Download(0.54MB)
Minutes of the EGM
2022 Download(2.92MB)
Annual Report 2022
2022 Download(0.36MB)
Corporate Governance Report 2022
2022 Download(0.68MB)
Circular
2022 Download(3.54MB)
Notice of the Fifth AGM
2022 Download(0.95MB)
Proxy Form
2022 Download(1.25MB)
Administrative Details
2022 Download(0.55MB)
Annual Report and Circular Requisition Form
2022 Download(0.59MB)
Minutes of the Fifth AGM
2022 Download(0.37MB)
AGB’s Fifth AGM – Summary of Key Matters Discussed
2021 Download(2.78MB)
Annual Report 2021
2021 Download(0.19MB)
Addendum to Annual Report 2021
2021 Download(0.32MB)
Corporate Governance Report 2021
2021 Download(1.14MB)
Circular
2021 Download(3.26MB)
Notice of the Fourth AGM
2021 Download(0.95MB)
Proxy Form
2021 Download(1.12MB)
Administrative Details
2021 Download(0.25MB)
Annual Report and Circular Requisition Form
2021 Download(0.72MB)
Minutes of the Fourth AGM
2021 Download(0.31MB)
AGB’s Fourth AGM – Summary of Key Matters Discussed
2020 Download(2.18MB)
Annual Report 2020
2020 Download(0.24MB)
Corporate Governance Report 2020
2020 Download(1.05MB)
Circular
2020 Download(0.83MB)
Notice of the Third AGM
2020 Download(0.16MB)
Proxy Form
2020 Download(0.83MB)
Administrative Details
2020 Download(0.25MB)
Annual Report and Circular Requisition Form
2020 Download(0.67MB)
Minutes of the Third AGM
2020 Download(0.25MB)
AGB’s Third AGM – Summary of Key Matters Discussed
2019 Download(2.90MB)
Annual Report 2019
2019 Download(0.22MB)
Corporate Governance Report 2019
2019 Download(1.02MB)
Circular
2019 Download(0.53MB)
Notice of the Second AGM
2019 Download(0.10MB)
Proxy Form
2019 Download(0.18MB)
Administrative Details
2019 Download(0.25MB)
Annual Report and Circular Requisition Form
2019 Download(0.25MB)
AGB’s Second AGM – Summary of Key Matters Discussed
Looking for more information about ALCOM? We look forward to speaking with you.
Roy Gan
Finance Director
Phone: +603 3346 6224 (DID)
E-mail: [email protected]
Lydia Tong
Company Secretary
Phone: +603 7804 8590
E-mail: [email protected]