Investor Relations
Corporate Information
Board Of Directors
- Tan Sri Dato’ Ng Boon Thong @ Ng Thian Hock
Executive Chairman - Dato’ Milton Norman Ng Kwee Leong
Managing Director - Steven Junior Ng Kwee Leng
Executive Director - Malcolm Jeremy Ng Kwee Seng
Executive Director - Dato’ Ir. Hashim Bin Osman
Independent Non-Executive Director - Ooi Hun Yong
Independent Non-Executive Director - Norazkha Binti Dahlan
Independent Non-Executive Director - Tong Sook Yee
Independent Non-Executive Director
Company Secretary
- Cheam Tau Chern
(MIA 18593)
SSM PC No.: 201908000002
Registered Office
- Lot 3, Jalan Lada Sulah 16/11, Section 16, 40000 Shah Alam, Selangor Darul Ehsan.
Tel: 03-5510 0501Fax: 03-5510 0493
Auditors
- Hlb Ler Lum Chew Plt
(201906002362 & Af0276)
Chartered Accountant,
A Member Of HLB International
Principal Bankers
- Hong Leong Bank Berhad
- Public Bank Berhad
- Ocbc Bank (Malaysia) Berhad
- United Overseas Bank (M) Bhd.
- CIMB Bank Berhad
Share Registrars
- Tricor Investor & Issuing House Services Sdn. Bhd.
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur.Tel: 03-2783 9299
Fax: 03-2783 9222 - Tricor’s Customer Service Centre
Unit G-3, Ground Floor
Vertical Podium
Avenue 3, Bangsar South No. 8, Jalan Kerinchi, 59200 Kuala Lumpur.
Stock Exchange Listing
- Bursa Malaysia Securities Berhad
Transferred From Second Board To Main Board
On 21st September 2006
Stock Name: Hil
Stock Code: 8443
Corporate Governance
Corporate governance is the system of rules, practices and processes by which a company is directed and controlled.
Board Charter
The Board of Directors is guided by the Board Charter in discharging its duties. A copy of the Board Charter is available here.
Code Of Conduct & Ethics
Conducting itself with the highest standards of integrity is a key priority for the HIL Industries Berhad, with its global outreach and network of operations across markets and cultures.
Terms of Reference of Board Committees
Whistleblowing
A whistleblower is a person who exposes any kind of information or activity that is deemed illegal, unethical, or not correct within an organization that is either private or public. The information of alleged wrongdoing can be classified in many ways such as violation of company policy/rules, law, regulation, or threat to public interest/national security, as well as fraud, and corruption.
HIB Directors' Fit And Proper Policy
The Board is committed to ensure that each person who holds a director position has the appropriate skills and experience in line with the role that they hold, and the Board will make all final determinations on the fitness and properness of the person.
Financial Result & Shareholder’s Meeting
Circular/Notice to Shareholders
Shareholder’s Meeting
Circular/Notice to Shareholders
Shareholder’s Meeting
Circular/Notice to Shareholders
Shareholder’s Meeting
Circular/Notice to Shareholders
- Announcements
- Annual Audited Account
- Annual Report
- Changes of Corporate Information
- Changes in Shareholdings
- Notice to Shareholders
- Entitlements
- Financial Result
- General Announcement
- General Meetings
- Dates for Renounceable Rights
- Investor Alert
- Listing Circulars
- Listing Information and Profile
- Reply to Query
- Shares Buy Back
- Transfer of Listing
Sustainability Statement
OUR COMMITMENT
The Group constantly embraces sustainability principles when it formulates and implements its business strategies based on the Company�s vision of sustainable long-term growth. The Group continues to undertake responsible practices that impact the society and environment in a positive manner and to inculcate a culture of responsibility in all aspects of its business.
SUSTAINABILITY GOVERNANCE
To ensure that Sustainability continues to be embedded within our business operations, the Group has established a Sustainability Committee (“SC”) on 22nd November 2018 to assist the Board in fulfilling its oversight responsibilities in this area. The SC members were appointed by the Board from amongst their number and consist of three members. With the exception of the Managing Director, the other two members are Non-Executive Directors.
TERM OF REFERENCE OF BOARD COMMITTEES