Corporate Information

Stock Name VARIA
Stock Code 5006
Listing Main Market
Sector Construction Sector
Board of Directors Datuk Lau Beng Wei
Executive Deputy Chairman

Datuk Lau Beng Sin
Managing Director

Datuk Manivannan A/L Ganapathy
Executive Director

Dato’ Kamarulzaman Bin Jamil
Senior Independent Non-Executive Director

Encik Shahrizam Bin A Shukor
Independent Non-Executive Director

Dato’ Jamaluddin Bin Sabeh
Independent Non-Executive Director

Puan Sharifah Rafidah Binti Wan Mansor
Independent Non-Executive Director

Datuk Wira Roslan Bin Ab Rahman
Independent Non-Executive Director

Datuk Kok Boon Kiat
Non-Independent Non-Executive Director
Audit Committee Encik Shahrizam Bin A Shukor
Chairman

Dato’ Kamarulzaman Bin Jamil
Member

Dato’ Jamaluddin Bin Sabeh
Member

Nomination and Remuneration Committee Dato’ Kamarulzaman Bin Jamil
Chairman

Dato’ Jamaluddin Bin Sabeh
Member

Datuk Wira Roslan Bin Ab Rahman
Member

Puan Sharifah Rafidah Binti Wan Mansor
Member

Encik Shahrizam Bin A Shukor
Member
Risk Management Committee Encik Shahrizam Bin A Shukor
Chairman

Dato’ Kamarulzaman Bin Jamil
Member

Dato’ Jamaluddin Bin Sabeh
Member

Datuk Wira Roslan Bin Ab Rahman
Member
Sustainability Committee Datuk Lau Beng Sin
Chairman

Datuk Lau Beng Wei
Member

Datuk Manivannan A/L Ganapathy
Member

Puan Sharifah Rafidah Binti Wan Mansor
Member

Share Issuance Scheme Committee Datuk Manivannan A/L Ganapathy
Chairman

Datuk Lau Beng Sin
Member

Dato’ Jamaluddin Bin Sabeh
Member
Executive Committee Datuk Lau Beng Sin
Chairman

Datuk Lau Beng Wei
Member

Mr Teo Boon Hing
Member

Datuk Manivannan A/L Ganapathy
Member

Pn Raizita Binti Ahmad @ Harun
Member
Company Secretary Ms Chin Foong Ping
(SSM PC No. 202008002708)(MAICSA 7044276)
Email varia@varia.com.my
Website https://www.varia.com.my
Registered Office and Business Address:
A-13A Pusat Komersial Arena Bintang
Jalan Zuhal U5/178
Seksyen U5
40150 Shah Alam
Selangor Darul Ehsan
Malaysia
Tel No.: 03-2779 4003
Fax No.: 03-7832 5356
Email: varia@varia.com.my
Website: www.varia.com.my
Share Registrar:
Boardroom Share Registrars Sdn Bhd
11th Floor Menara Symphony
No. 5 Jalan Professor Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Tel No.: 603 7890 4700
Fax No.: 603 7890 4670
Email: BSR.Helpdesk@boardroomlimited.com
Auditors:
Baker Tilly Monteiro Heng PLT
Chartered Accountants
Baker Tilly Tower, Level 10,
Tower 1, Avenue 5, Bangsar South City
59200 Kuala Lumpur
Malaysia.
Tel No.: 603-2297 1000
Fax No.: 603-2282 9980
Bankers:
Maybank Berhad
Maybank Islamic Berhad
AmBank (M) Berhad
AmBank Islamic Berhad
Bank Muamalat Malaysia Berhad
RHB Islamic Bank Berhad
Stock Exchange Listing:
Bursa Malaysia Securities Berhad
Construction Sector, Main Market
Stock Name: Varia
Stock Code: 5006