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Profile of the Company

Name of Company : CTS ENGINEERING HARDWARE (M) SDN. BHD.
Commenced Operation : 24th July 1991
Issued and Paid Up Capital : RM3,000,000.00
Board of Directors : Mr. Sam Kok Meng (Chairman)
               Madam Chu Chui Wan (Managing Director)
               Mr. Sam Jian Feng (Director)
Management Team : Mr. Sam Kok Meng (Chairman)
               Madam Chu Chui Wan (Managing Director)
Objects of the Company : a) Engineering Hardware’s
           b) Industrial Equipment and Products

CORPORATE INFORMATION

Company Secretary : Mr. Ong Heng Kah & Mr. Lee Hooi Lay
   (MIA NO.1197) & (LS NO.00210)
   M/S Genesis Professional Services Sdn BHd.
     29-A, 1st Floor, Room A,
Jalan SS 2/67, 47300 Petaling Jaya,
Selangor Darul Ehsan.
Auditors : Mr. Lee Hooi Seng
     M/S LLT & Partners(Public Accountants)
Bankers : Hong Leong Bank Berhad
         1, Jalan Ambong Kiri Dua,
Kepong Baru, 52100 Kuala Lumpur.
     Ambank Berhad
Level 17, Menara Dion,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
Malayan Banking Berhad
14th Floor, Menara Maybank,
100 Jalan Tun Perak,
50050 Kuala Lumpur.
OCBC Bank (Malaysia) Berhad
Menara OCBC, 18 Jalan Tun Perak,
50050 Kuala Lumpur
RHB Islamic Bank Berhad
     Port Klang Branch
     15, Persiaran Raja Muda Musa,
     42000 Port Klang, Selangor

NAME OF BOARD OF DIRECTORS

1) CHAIRMAN
Name : Mr. Sam Kok Meng
Position : Chairman
Date of Birth : 14/09/1967
Nationality : Malaysian
Race : Chinese
Working Experience : He has more than 36 years in the field of
Engineering hardware business.
Name of Company
Year of Service
    Position
 Power Hardware Trading 1983 – 1990 Sales Executive
 Sdn. Bhd.
 Hardware Rawang (SEL) 1990 – 1992 Director
 Sdn. Bhd.
 CTS Engineering Hardware (M) 1992 – To date Director cum
 Sdn. Bhd. Shareholder


2) MANAGING DIRECTOR
Name : Mdm. Chu Chui Wan
Position : Managing Director
Date of Birth : 30/07/1968
Nationality : Malaysian
Race : Chinese
Working Experience : With her administrative and marketing
             experience, she is able to implement
strategies for future growth of the Company.
Name of Company
Year of Service
   Position
 Artworld Enterprise 1985 – 1988 Costing and
         Accounts
Officer
 Control Instruments 1988 – 1992 Purchasing
 Engineering (M) Sdn. Bhd. Officer
 CTS Engineering Hardware 1992 – To date Director cum
 (M) Sdn. Bhd. Shareholder


3) DIRECTOR
Name : Mr. Sam Jian Feng
Position : Director
Date of Birth : 17/02/1993
Nationality : Malaysian
Race : Chinese
Working Experience : Completed his studies at University of Hertfordshire,
    United Kingdom, as Bachelor of Marketing. He passionate on this business and willing to learn and brainstorm to improve the company to another level.
Name of Company
Year of Service
   Position
          Inter-Asia Technology Sdn. Bhd. 2014 – 2015 Marketing Executive
          CTS Engineering Hardware (M) 2017 - To date Director cum Shareholder
           Sdn. Bhd.



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