Our company was incorporated in Malaysia on 30 October 1989 as a private limited liability company and was subsequently listed on the Main Board of Bursa Securities on 28 April 2011. Our principal activities are manufacturing and sale of plywood, veneer, Laminated Veneer Lumber (“LVL”), and investment holding. Plywood is the core product, generating the bulk of the Group’s revenue.
Our plywood manufacturing mill is located at Keningau, Sabah. Over the years, with the vast experience and strong technical capabilities and know-how, we have become a major player in the plywood industry. Our company also emphases on environmentally friendly manufacturing and it was the first Malaysian plywood mill company certified as a CARB Certified Manufacturer on 2 October, 2008 by Professional Service Industries, Inc., a CARB authorized third party certifier. The CARB standards regulate formaldehyde emissions from wood products sold in California or used to make finished goods for sale in California. In additions, it was also awarded with the JAS certification by the Ministry of Agriculture, Forestry and Fisheries of Japan in 2009 as a proven qualified plywood manufacturer. JAS imposes stringent requirements on various aspects of production process. The JAS certification signifies the acknowledgement and endorsement of the high quality of the Group’s product which will enhance customers’ confidence.
In January 2013, our company was accredited as a certified Lacey Compliant Wood Products Manufacturer by Benchmark International, LLC (BMH) under the BMH Lacey Compliance Verification (LCV) Program, affirming the legality of sourced forest products used in the manufacture of FLBHD products. BMH is an independent third party auditors who assist wood products manufacturers and importers in proving that their source of forest products are legal as required by the Lacey Act, which was passed by the US Congress in 1900 and 2008, by adding the protection of plants and plant products. This certification will give our US customers a higher degree of confidence and helps protect them from heavy civil and criminal penalties that can result from violating the Lacey Act.
Corporate Information |
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| BOARD OF DIRECTORS | ||
| Datuk Aznam Bin Mansor | Chairman / Independent Non-Executive Director | |
| Lin Hao Wen | Managing Director | |
| Lin Fong Ming | Executive Director | |
| Lin Hao Yu | Executive Director | |
| Wong Yoke Nyen | Independent Non-Executive Director | |
| Ng Tian Meng | Independent Non-Executive Director | |
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Nar Chin Keow Lin Pei Wen |
Independent Non-Executive Director Executive Director |
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| AUDIT COMMITTEE | ||
| Wong Yoke Nyen | (Chairman) | |
| Datuk Aznam Bin Mansor | (Member) | |
| Ng Tian Meng | (Member) | |
| REMUNERATION COMMITTEE | ||
| Ng Tian Meng | (Chairman) | |
| Wong Yoke Nyen | (Member) | |
| Datuk Aznam Bin Mansor | (Member) | |
| NOMINATION COMMITTEE | ||
| Datuk Aznam Bin Mansor | (Chairman) | |
| Wong Yoke Nyen | (Member) | |
| Ng Tian Meng | (Member) | |
| EMPLOYEES’ SHARE OPTION SCHEME COMMITTEE | ||
| Lin Hao Wen | (Chairman) | |
| Wong Yoke Nyen | (Member) | |
| Ng Tian Meng | (Member) | |
| Lin Hao Yu | (Member) | |
| COMPANY SECRETARIES | ||
| Wong Wai Foong | (MAICSA 7001358) (SSM PC No. 202008001472) | |
| Wong Peir Chyun | (MAICSA 7018710) (SSM PC No. 202008001742) | |
| Yeo Chiou Yean | (MAICSA 7058868) (SSM PC No. 202008002607) | |
| REGISTERED OFFICE |
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| 12A, Jalan Teluk Likas 88450 Kota Kinabalu, Sabah, Malaysia. Tel No.: +60 88-393255/393257/393258 |
| FACTORY |
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| Mile 3, Jalan Masak, Kampung Ulu Patikang, Locked Bag 13 SM-88, 89009 Keningau, Sabah, Malaysia. Tel No.: +60 87-335457/335458/334761/334766 Fax No.: +60 87-335459 Email : [email protected] |
| AUDITORS |
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PKF PLT Tel No.: +60 88-267 723 |
| SHARE REGISTRAR |
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| Tricor Investors & 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, Malaysia. Tel No.: +60 3 2783 9299 Fax No.: +60 3 2783 9222 |