Company Background

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
BOARD OF DIRECTORS
    • Datuk Aznam Bin MansorChairman & Independent Non-Executive Director
    • Lin Hao WenManaging Director
    • Lin Fong MingExecutive Director (Resigned on 29 Nov 2022)
    • Lin Hao YuExecutive Director
    • Wong Yoke NyenIndependent Non-Executive Director
    • Ng Tian MengIndependent Non-Executive Director
    • Nar Chin KeowIndependent Non-Executive Director
    • Lin Pei WenExecutive Director
    • Teh Yong KhimExecutive Director (Appointed on 01 Dec 2022)
AUDIT COMMITTEE
  • Wong Yoke NyenChairman
  • Nar Chin KeowMember
  • Ng Tian MengMember
REMUNERATION COMMITTEE
  • Ng Tian MengChairman
  • Wong Yoke NyenMember
  • Nar Chin KeowMember
NOMINATION COMMITTEE
  • Nar Chin KeowChairman
  • Wong Yoke NyenMember
  • Ng Tian MengMember
EMPLOYEES’ SHARE OPTION SCHEME COMMITTEE
  • Lin Hao WenChairman
  • Wong Yoke NyenMember
  • Ng Tian MengMember
  • Lin Hao YuMember
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
12A, Jalan Teluk Likas
88450 Kota Kinabalu, Sabah, Malaysia.
Tel No.: +60 88-393255/393257/393258
Fax No.: +60 88-393169
Email: [email protected]
FACTORY
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
PKF PLT (202206000012(LLP0030836-LCA) & AF 0911)
Lot 23-1 & 25-1, 1st Floor
Lintas Plaza, Lorong Lintas Plaza,
88300 Kota Kinabalu, Sabah.
Tel No.: 088-267 723
Fax No.: 088-267 721
SHARE REGISTRAR
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