| Stock Name | VARIA |
| Stock Code | 5006 |
| Listing | Main Market |
| Sector | Construction Sector |
| Board of Directors |
Dato' Sri Dr. Mohd Nizom bin Sairi Independent Non-Executive Chairman Datuk Lau Beng Wei Executive Deputy Chairman Datuk Lau Beng Sin Managing Director Datuk Manivannan A/L Ganapathy Executive Director Datuk Wira Roslan bin Ab Rahman Non-Independent Non-Executive Director Datuk Kok Boon Kiat Non-Independent Non-Executive Director Encik Shahrizam bin A Shukor Senior Independent Non-Executive Director Puan Sharifah Rafidah binti Wan Mansor Independent Non-Executive Director Cik Lailatul Azma binti Abdullah Independent Non-Executive Director |
| Audit Committee |
Encik Shahrizam bin A Shukor Chairman Datuk Wira Roslan bin Ab Rahman Member Cik Lailatul Azma binti Abdullah Member |
| Nomination and Remuneration Committee |
Puan Sharifah Rafidah binti Wan Mansor Chairman Dato’ Sri Dr. Mohd Nizom bin Sairi Member Datuk Kok Boon Kiat Member |
| Risk Management Committee |
Encik Shahrizam bin A Shukor Chairman Datuk Wira Roslan bin Ab Rahman Member Cik Lailatul Azma binti Abdulllah Member |
| Sustainability Committee |
Datuk Lau Beng Sin Chairman 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 Wei Member Datuk Lau Beng Sin Member Datuk Kok Boon Kiat Member |
| Executive Committee |
Datuk Lau Beng Sin Chairman Datuk Lau Beng Wei Member Datuk Manivannan A/L Ganapathy Member Pn Raizita binti Ahmad @ Harun Member Mr Teo Boon Hing Member Ms Tracy Tang Lai Sum Member Mr Dennis Koay Xing Boon Member |
| Company Secretary |
Ms Chin Foong Ping (SSM PC No. 202008002708)(MAICSA 7044276) |
| varia@varia.com.my | |
| Website | https://www.varia.com.my |