About Us
Corporate Information
Board of Directors
Executive Deputy Chairman
Datuk Lau Beng Wei
Managing Director
Datuk Lau Beng Sin
Executive Director
Mr Manivannan Ganapathy
Dato’ Jamaluddin Bin Sabeh
Binti Wan Mansor
Independent Non-Executive Director
Datuk Wira Roslan bin Ab Rahman
Independent Non-Executive Director
Mr Koay Xing Boon
Non-Independent Non-Executive Director
Datuk Kok Boon Kiat
Audit Committee
Dato’ Jamaluddin bin Sabeh
Mr Koay Xing Boon
Nomination and Remuneration Committee
Dato’ Jamaluddin bin Sabeh
Datuk Wira Roslan bin Ab Rahman
Wan Mansor
Encik Shahrizam bin A Shukor
Risk Management Committee
Dato’ Jamaluddin bin Sabeh
Datuk Wira Roslan bin Ab Rahman
Sustainability Committee
Chairman
Datuk Lau Beng Sin
Member
Datuk Lau Beng Wei
Member
Puan Sharifah Rafidah binti Wan Mansor
Member
Mr Manivannan Ganapathy
Member
Mr Koay Xing Boon
Share Issuance Scheme Committee
Mr Manivannan Ganapathy
Datuk Lau Beng Sin
Member
Dato’ Jamaluddin bin Sabeh
Executive Committee
Datuk Lau Beng Sin
Datuk Lau Beng Wei
Mr Teo Boon Hing
Mr Manivannan Ganapathy
Company Secretary
Ms Chin Foong Ping
(SSM PC No. 202008002708)(MAICSA 7044276)
Registered Office and Business Address
Address
Jalan Zuhal U5/178
Seksyen U5
40150 Shah Alam
Selangor Darul Ehsan
- 03-2779 4003
- 03-7832 5356
- [email protected]
- www.varia.com.my
Share Registrar
Address
11th Floor Menara Symphony
No. 5 Jalan Professor Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan
- 603 7890 4700
- 603 7890 4670
- [email protected]
Auditors
Address
Chartered Accountants
Baker Tilly MH Tower, Level 10,
Tower 1, Avenue 5, Bangsar South City
59200 Kuala Lumpur
- 603-2297 1000
- 603-2282 9980