Company Secretaries
Wong Mee Kiat (SSM PC NO. 202008001958) (MAICSA 7058813)
Lim Li Heong (SSM PC NO. 202008001981) (MAICSA 7054716)
Lim Yen Teng (SSM PC NO. 201908000028) (LS0010182)
Head Office
8 & 10, Jalan Bistari 11
Taman Industri Jaya
81300 Skudai
Johor
Tel : 07-571 2060
E-mail : [email protected]
Website: www.topmixhpl.com
Taman Industri Jaya
81300 Skudai
Johor
Tel : 07-571 2060
E-mail : [email protected]
Website: www.topmixhpl.com
Registered Office
Level 5, Tower 8, Avenue 5 Horizon 2,
Bangsar South City 59200 Kuala Lumpur
Tel : 03-2280 6388
E-mail : [email protected]
Bangsar South City 59200 Kuala Lumpur
Tel : 03-2280 6388
E-mail : [email protected]
Share Registrar
Tricor Investor & Issuing House Services Sdn Bhd
(197101000970 (11324-H))
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel : 03-2783 9299
Fax : 03-2783 9222
E-mail : [email protected]
(197101000970 (11324-H))
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel : 03-2783 9299
Fax : 03-2783 9222
E-mail : [email protected]
Auditors
CAS Malaysia PLT (201606003206)
(LLP0009918-LCA) & AF 1476)
B-5-1, IOI Boulevard
Jalan Kenari 5
Bandar Puchong Jaya
47170 Puchong
Selangor
Tel : 03-8075 2300
Fax : 03-8600 5463
(LLP0009918-LCA) & AF 1476)
B-5-1, IOI Boulevard
Jalan Kenari 5
Bandar Puchong Jaya
47170 Puchong
Selangor
Tel : 03-8075 2300
Fax : 03-8600 5463
As at 01 March 2025
Chang Tian Kwang
Independent Non-Executive Chairman
Independent Non-Executive Chairman
Date of Appointment: 16 May 2023
Academic & Professional Qualifications
• Member of Malaysian Institute of Accountants
• Bachelor of Accounting from University of Malaya
Skills and Experience
• Independent Non-Executive Director / Independent Non-Executive Chairman of K. Seng Seng Corporation Berhad (listed on Main Market of Bursa Securities) (Mar 2022 – Oct 2022)
• Alternate Director of V.S. Industry Berhad (Nov 2000 – Jul 2014)
• Joint Company Secretary of V.S. Industry Berhad (Aug 1998 – Jul 2014)
• Financial Controller of V.S. Industry Berhad (Jul 1996 – Jul 2014)
• Accountant of V.S. Industry Berhad (Sep 1994 – Jun 1996)
• Financial Controller cum Administration Manager of Vicmark Holdings Sdn. Bhd. (May 1994 – Aug 1994)
• Audit Assistant / Audit Senior / Audit Supervisor of KPMG Peat Marwick (now known as KPMG PLT) (Mar 1991 – Apr 1994)
• Audit Assistant of Kassim Chan & Co (now Deloitte Malaysia) (Apr 1990 – Mar 1991)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Independent Non-Executive Director of AME Elite Consortium Berhad
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Nil
Academic & Professional Qualifications
• Member of Malaysian Institute of Accountants
• Bachelor of Accounting from University of Malaya
Skills and Experience
• Independent Non-Executive Director / Independent Non-Executive Chairman of K. Seng Seng Corporation Berhad (listed on Main Market of Bursa Securities) (Mar 2022 – Oct 2022)
• Alternate Director of V.S. Industry Berhad (Nov 2000 – Jul 2014)
• Joint Company Secretary of V.S. Industry Berhad (Aug 1998 – Jul 2014)
• Financial Controller of V.S. Industry Berhad (Jul 1996 – Jul 2014)
• Accountant of V.S. Industry Berhad (Sep 1994 – Jun 1996)
• Financial Controller cum Administration Manager of Vicmark Holdings Sdn. Bhd. (May 1994 – Aug 1994)
• Audit Assistant / Audit Senior / Audit Supervisor of KPMG Peat Marwick (now known as KPMG PLT) (Mar 1991 – Apr 1994)
• Audit Assistant of Kassim Chan & Co (now Deloitte Malaysia) (Apr 1990 – Mar 1991)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Independent Non-Executive Director of AME Elite Consortium Berhad
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Nil
Teo Quek Siang
Managing Director
Managing Director
Date of Appointment: 31 March 2022
Academic & Professional Qualifications
• Postgraduate Diploma in Business Administration from Training Qualifications UK
• Diploma in Commerce from Southern College
Skills and Experience
• Director of TMX Solutions (Penang) Sdn. Bhd. (“TMX Solutions”) (May 2024 – present)
• Director of TMX International Sdn. Bhd. (“TMX International”) (“May 2024 – present)
• Co-founder and Director of Topmix Products Sdn. Bhd. (“Topmix Products”) (2017 – present)
• Co-founder and Director of Dekoracio Top Sdn. Bhd. (“Dekoracio Top”) (2016 – present)
• Co-founder of NSP Trading & Marketing Sdn. Bhd. (now known as Topmix Resources Sdn. Bhd.) (2006 – present)
• Marketing Executive of ECX Freight Services (M) Sdn. Bhd. (Aug 2001 – 2009)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Teo Quek Siang is the spouse of Tan Lee Hong and a major shareholder of J and T Resources Sdn. Bhd.
Academic & Professional Qualifications
• Postgraduate Diploma in Business Administration from Training Qualifications UK
• Diploma in Commerce from Southern College
Skills and Experience
• Director of TMX Solutions (Penang) Sdn. Bhd. (“TMX Solutions”) (May 2024 – present)
• Director of TMX International Sdn. Bhd. (“TMX International”) (“May 2024 – present)
• Co-founder and Director of Topmix Products Sdn. Bhd. (“Topmix Products”) (2017 – present)
• Co-founder and Director of Dekoracio Top Sdn. Bhd. (“Dekoracio Top”) (2016 – present)
• Co-founder of NSP Trading & Marketing Sdn. Bhd. (now known as Topmix Resources Sdn. Bhd.) (2006 – present)
• Marketing Executive of ECX Freight Services (M) Sdn. Bhd. (Aug 2001 – 2009)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Teo Quek Siang is the spouse of Tan Lee Hong and a major shareholder of J and T Resources Sdn. Bhd.
Tan Lee Hong
Executive Director
Executive Director
Date of Appointment: 31 March 2022
Academic & Professional Qualifications
• Diploma in Business Studies from HELP Institute
Skills and Experience
• Director of TMX Solutions (Penang) Sdn. Bhd. (“TMX Solutions”) (May 2024 – present)
• Director of TMX International Sdn. Bhd. (“TMX International”) (“May 2024 – present)
• Co-founder and Director of Topmix Products (2017 – present)
• Co-founder and Director of Dekoracio Top (2016 – present)
• Director of NSP Trading & Marketing Sdn. Bhd. (now known as Topmix Resources Sdn. Bhd.) (Aug 2011 – present)
• Independent sales agent of Forever Living Products (M) Sdn. Bhd. (2000 – Aug 2011)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Tan Lee Hong is the spouse of Teo Quek Siang and a major shareholder of J And T Resources Sdn. Bhd
Academic & Professional Qualifications
• Diploma in Business Studies from HELP Institute
Skills and Experience
• Director of TMX Solutions (Penang) Sdn. Bhd. (“TMX Solutions”) (May 2024 – present)
• Director of TMX International Sdn. Bhd. (“TMX International”) (“May 2024 – present)
• Co-founder and Director of Topmix Products (2017 – present)
• Co-founder and Director of Dekoracio Top (2016 – present)
• Director of NSP Trading & Marketing Sdn. Bhd. (now known as Topmix Resources Sdn. Bhd.) (Aug 2011 – present)
• Independent sales agent of Forever Living Products (M) Sdn. Bhd. (2000 – Aug 2011)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Tan Lee Hong is the spouse of Teo Quek Siang and a major shareholder of J And T Resources Sdn. Bhd
Khor Hang Cheng
Independent Non-Executive Director
Independent Non-Executive Director
Chairperson of Remuneration Committee
Member of Audit and Risk Management Committee
Member of Nomination Committee
Date of Appointment: 16 May 2023
Academic & Professional Qualifications
• Master of Business Administration from Charles Stuart University, Australia
• Postgraduate Diploma in Business Administration from University of Malaya
• Bachelor of Science from University of London, United Kingdom
Skills and Experience
• CEO Coach of Vistage Malaysia Sdn. Bhd. (Jul 2015 – Jan 2024)
• Director of Khind-Mistral (M) Sdn. Bhd. (now known as Khind Marketing (M) Sdn. Bhd., a subsidiary of Khind Holdings Berhad (2009 –2015)
• Marketing Manager / General Manager of the International Trade Division / General Manager Khind-Mistral (M) Sdn. Bhd. (1993 – 2008)
• Manager of the Consumer and Sport Division of Guthrie Malaysia Trading Corporation Sdn. Bhd., a trading subsidiary of Kumpulan Guthrie Berhad (1985 – 1992)
• Marketing Executive of Speria Sdn. Bhd. (1984 – 1985)
• Marketing Executive of Menard Cosmetic (M) Sdn. Bhd. (1982 – 1984)
• Co-founder of Blooming Florists (1981 – 1982)
• Commodity Trading Advisor of Frank Enterprise Sdn. Bhd. (1979 – 1981)
• Assistant Manager of Sunrise Supermart (1978 – 1979)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Nil
Member of Audit and Risk Management Committee
Member of Nomination Committee
Date of Appointment: 16 May 2023
Academic & Professional Qualifications
• Master of Business Administration from Charles Stuart University, Australia
• Postgraduate Diploma in Business Administration from University of Malaya
• Bachelor of Science from University of London, United Kingdom
Skills and Experience
• CEO Coach of Vistage Malaysia Sdn. Bhd. (Jul 2015 – Jan 2024)
• Director of Khind-Mistral (M) Sdn. Bhd. (now known as Khind Marketing (M) Sdn. Bhd., a subsidiary of Khind Holdings Berhad (2009 –2015)
• Marketing Manager / General Manager of the International Trade Division / General Manager Khind-Mistral (M) Sdn. Bhd. (1993 – 2008)
• Manager of the Consumer and Sport Division of Guthrie Malaysia Trading Corporation Sdn. Bhd., a trading subsidiary of Kumpulan Guthrie Berhad (1985 – 1992)
• Marketing Executive of Speria Sdn. Bhd. (1984 – 1985)
• Marketing Executive of Menard Cosmetic (M) Sdn. Bhd. (1982 – 1984)
• Co-founder of Blooming Florists (1981 – 1982)
• Commodity Trading Advisor of Frank Enterprise Sdn. Bhd. (1979 – 1981)
• Assistant Manager of Sunrise Supermart (1978 – 1979)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Nil
William Lau Si Yi
Independent Non-Executive Director
Independent Non-Executive Director
Chairperson of Audit and Risk Management Committee
Member of Nomination Committee
Member of Remuneration Committee
Date of Appointment: 16 May 2023
Academic & Professional Qualifications
• Company auditor with approval from the Ministry of Finance (“MOF”) pursuant to Companies Act 2016
• Member of the Chartered Accountants Australia and New Zealand (“CAANZ”)
• Member of the Malaysian Institute of Certified Public Accountants (“MICPA”)
• Member of Malaysian Institute of Accountants (“MIA”)
• Bachelor of Business and Commerce in Accountancy from Monash University, Australia
Skills and Experience
• Founder of WLC Tax Consultancy Sdn. Bhd. (Apr 2023 – present)
• Practitioner of William Lau & Co (Nov 2022 – present)
• Audit Assistant Manager / Audit Manager / Senior Audit Manager of RSM Malaysia PLT (2018 –Nov 2022)
• Audit Associate / Audit Senior of Ernst & Young (now known as Ernst & Young PLT) (Jan 2012 – 2014)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Nil
Member of Nomination Committee
Member of Remuneration Committee
Date of Appointment: 16 May 2023
Academic & Professional Qualifications
• Company auditor with approval from the Ministry of Finance (“MOF”) pursuant to Companies Act 2016
• Member of the Chartered Accountants Australia and New Zealand (“CAANZ”)
• Member of the Malaysian Institute of Certified Public Accountants (“MICPA”)
• Member of Malaysian Institute of Accountants (“MIA”)
• Bachelor of Business and Commerce in Accountancy from Monash University, Australia
Skills and Experience
• Founder of WLC Tax Consultancy Sdn. Bhd. (Apr 2023 – present)
• Practitioner of William Lau & Co (Nov 2022 – present)
• Audit Assistant Manager / Audit Manager / Senior Audit Manager of RSM Malaysia PLT (2018 –Nov 2022)
• Audit Associate / Audit Senior of Ernst & Young (now known as Ernst & Young PLT) (Jan 2012 – 2014)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Nil
Ng Yew Kuan
Independent Non-Executive Director
Independent Non-Executive Director
Chairperson of Nomination Committee
Member of Audit and Risk Management Committee
Member of Remuneration Committee
Date of Appointment: 16 May 2023
Academic & Professional Qualifications
• Member of Malaysian Institute of Accountants (“MIA”)
• Chartered Institute of Management Accountants (“CIMA”) Professional
Skills and Experience
• Financial Controller of Lions Paper and Board (M) Sdn. Bhd. (Feb 2025 – Present)
• Senior Finance Manager of Seepex (M) Sdn. Bhd. (Aug 2016 – Jan 2025)
• Director of Seepex (M) Sdn. Bhd. (Aug 2022 – Nov 2024)
• Assisted in her husband’s business involving computer hardware trading and software development services (Oct 2015 – Jul 2016)
• Finance Consultant of Sanden Air Conditioning (Malaysia) Sdn. Bhd. (Oct 2014 – Sep 2015)
• Finance and Administrative Manager of O.Y.L. Technology Sdn. Bhd. (now known as Daikin Electronic Devices Malaysia Sdn. Bhd.) (Dec 2012 – Sep 2014)
• Finance and Administrative Manager of GEA Ecoflex (Asia) Sdn. Bhd. (2006 – Nov 2012)
• Finance and Administrative Manager of Accel Graphic System Sdn. Bhd. (2002 – 2005)
• Accountant of Bandag (Malaysia) Sdn. Bhd. (Jan 1997 – 2001)
• Assistant Accountant of Boral Concrete (Malaysia) Sdn. Bhd. (1993 – Jan 1997)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Nil
Member of Audit and Risk Management Committee
Member of Remuneration Committee
Date of Appointment: 16 May 2023
Academic & Professional Qualifications
• Member of Malaysian Institute of Accountants (“MIA”)
• Chartered Institute of Management Accountants (“CIMA”) Professional
Skills and Experience
• Financial Controller of Lions Paper and Board (M) Sdn. Bhd. (Feb 2025 – Present)
• Senior Finance Manager of Seepex (M) Sdn. Bhd. (Aug 2016 – Jan 2025)
• Director of Seepex (M) Sdn. Bhd. (Aug 2022 – Nov 2024)
• Assisted in her husband’s business involving computer hardware trading and software development services (Oct 2015 – Jul 2016)
• Finance Consultant of Sanden Air Conditioning (Malaysia) Sdn. Bhd. (Oct 2014 – Sep 2015)
• Finance and Administrative Manager of O.Y.L. Technology Sdn. Bhd. (now known as Daikin Electronic Devices Malaysia Sdn. Bhd.) (Dec 2012 – Sep 2014)
• Finance and Administrative Manager of GEA Ecoflex (Asia) Sdn. Bhd. (2006 – Nov 2012)
• Finance and Administrative Manager of Accel Graphic System Sdn. Bhd. (2002 – 2005)
• Accountant of Bandag (Malaysia) Sdn. Bhd. (Jan 1997 – 2001)
• Assistant Accountant of Boral Concrete (Malaysia) Sdn. Bhd. (1993 – Jan 1997)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Nil
Lua Jia Ying
Operations Manager
Operations Manager
Academic & Professional Qualifications
• Bachelor of Degree in Business from Victoria University
Skills and Experience
• Operations Manager of Topmix Group (Mar 2025 – present)
• Human Resource Manager of Topmix Group (Jan 2022 – Feb 2025)
• Assistant Human Resource and Administrative Manager of Microlink International Land (Malaysia) Sdn. Bhd. (Jun 2020 – Dec 2021)
• Assistant Human Resource and Administrative Manager of Capital City Property Sdn. Bhd., a wholly-owned subsidiary of Capital World Limited (listed on the Catalist Board of the Singapore Exchange) (Feb 2019 – Jun 2020)
• Senior Human Resource and Administrative Executive of Greenland Group (Jan 2017 – Feb 2019)
• Assistant Sales Manager of Great Vision Financial Advisory (Dec 2015 – Jan 2017)
• Human Resource and Administrative Assistant of Rong Mah (J) Sdn. Bhd. (Nov 2012 – Nov 2014)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Nil
• Bachelor of Degree in Business from Victoria University
Skills and Experience
• Operations Manager of Topmix Group (Mar 2025 – present)
• Human Resource Manager of Topmix Group (Jan 2022 – Feb 2025)
• Assistant Human Resource and Administrative Manager of Microlink International Land (Malaysia) Sdn. Bhd. (Jun 2020 – Dec 2021)
• Assistant Human Resource and Administrative Manager of Capital City Property Sdn. Bhd., a wholly-owned subsidiary of Capital World Limited (listed on the Catalist Board of the Singapore Exchange) (Feb 2019 – Jun 2020)
• Senior Human Resource and Administrative Executive of Greenland Group (Jan 2017 – Feb 2019)
• Assistant Sales Manager of Great Vision Financial Advisory (Dec 2015 – Jan 2017)
• Human Resource and Administrative Assistant of Rong Mah (J) Sdn. Bhd. (Nov 2012 – Nov 2014)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Nil
Siow Li Ling
Financial Controller
Financial Controller
Academic & Professional Qualifications
• Member of the Malaysian Institute of Accountants
• Diploma in Accounting and Business from the Association of Chartered Certified Accountants (“ACCA”)
Skills and Experience
• Financial Controller of Topmix Group (2022 – present)
• Audit Associate / Audit Senior Associate / Audit Assistant Manager of KPMG PLT (2018 – 2021)
• Audit cum Tax Associate of Koo & Co (2017 – 2018)
• Account Executive of JM Consultants PLT (2014 – 2017)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Nil
• Member of the Malaysian Institute of Accountants
• Diploma in Accounting and Business from the Association of Chartered Certified Accountants (“ACCA”)
Skills and Experience
• Financial Controller of Topmix Group (2022 – present)
• Audit Associate / Audit Senior Associate / Audit Assistant Manager of KPMG PLT (2018 – 2021)
• Audit cum Tax Associate of Koo & Co (2017 – 2018)
• Account Executive of JM Consultants PLT (2014 – 2017)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Nil
Lee Jia Yong
Marketing and Sales Manager
Marketing and Sales Manager
Academic & Professional Qualifications
• Sijil Pelajaran Malaysia (SPM) at Sekolah Menengah Kebangsaan Gemas, Negeri Sembilan
Skills and Experience
• Marketing and Sales Manager (Central Region) of Topmix Products (2022 – present)
• Marketing and Sales Representative / Assistant Manager of Topmix Resources (2017 – 2019)
• Sales Executive of Topmix Hardware (KL) Sdn. Bhd. (now Lamigo Resources Sdn. Bhd.) (2013 –2017)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Nil
• Sijil Pelajaran Malaysia (SPM) at Sekolah Menengah Kebangsaan Gemas, Negeri Sembilan
Skills and Experience
• Marketing and Sales Manager (Central Region) of Topmix Products (2022 – present)
• Marketing and Sales Representative / Assistant Manager of Topmix Resources (2017 – 2019)
• Sales Executive of Topmix Hardware (KL) Sdn. Bhd. (now Lamigo Resources Sdn. Bhd.) (2013 –2017)
Other Present Directorships in Public Companies and Listed Issuers
Listed Companies
Nil
Public Companies
Nil
Family Relationship with Any Director and/or Major Shareholder
Nil