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Corporate Information

  • Board Of Directors

    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 54
    Dato’ Seri Subahan bin Kamal was appointed to the Board of AGB on 9 August 2018. He is a member of the Audit and Risk Management Committee, Nomination Committee and Remuneration Committee of AGB.

    HEON CHEE SHYONG Non-Independent, President cum Chief Executive Officer, Male, Aged 52
    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 73
    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.

    DATO’ ENG KIM LIONG Non-Independent, Executive Director, Male, Aged 55
    Dato’ Eng Kim Liong was appointed to the Board of AGB on 9 August 2018. He is a major shareholder of AGB.

    ANG LOO LEONG Non-Independent, Executive Director, Male, Aged 55
    Ang Loo Leong was appointed to the Board of AGB on 9 August 2018. He is a major shareholder of AGB.

    WONG CHOON SHEIN Independent, Non-Executive Director, Male, Aged 69
    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 Audit and Risk Management Committee and Remuneration Committee of AGB.

    LAM VOON KEAN Independent, Non-Executive Director, Female, Aged 67
    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.

    MARC FRANCIS YEOH MIN CHANG Alternate Director to Yeoh Jin Hoe, Male, Aged 35
    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.

  • Board Committees

    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
    Dato’ Eng Kim Liong
    Ang Loo Leong
    Wong Choon Shein
    Lam Voon Kean

    AUDIT & RISK MANAGEMENT COMMITTEE
    Lam Voon Kean (Chair)
    Dato’ Seri Subahan Bin Kamal
    Wong Choon Shein

    NOMINATION COMMITTEE
    Wong Choon Shein (Chair)
    Dato’ Seri Subahan Bin Kamal
    Lam Voon Kean

    REMUNERATION COMMITTEE
    Lam Voon Kean (Chair)
    Wong Choon Shein
    Dato’ Seri Subahan Bin Kamal

  • Board Charter
  • Terms Of Reference
  • Directors’ Remuneration Policy
  • Code Of Conduct
  • AGM - Summary of Key Matters Discussed
  • Whistleblowing Policy
  • Integrity & Anti Corruption Policy

Financial Information

General Meetings

Investors’ Contact

Looking for more information about ALCOM? We look forward to speaking with you.

Bernard Gomez
Director, Finance
Phone: +603 3346 6224 (DID)
E-mail: bernard.gomez@alcom.com.my

Tan Bee Keng
Company Secretary
Phone: +603 7804 8590
E-mail: bktan@alcom.com.my

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