Comité Exécutif: Lebtech

Dirigeant
Fonctions occupéesDepuis
Hisyam bin Ahmad Fodzi

Hisyam bin Ahmad Fodzi

Corporate Secretary 28/03/2018
Veerappan V. Senthilnathan

Veerappan V. Senthilnathan

Comptroller/Controller/Auditor 17/12/2019
Director of Finance/CFO 17/12/2019

Composition du Conseil d'Administration: Lebtech

Administrateur
ComitésDepuis
Hazli bin Ibrahim

Hazli bin Ibrahim

62 ans

Audit Committee 04/06/2025
Compensation Committee 31/05/2023
Nominating Committee 31/05/2023
Audit Committee Chair 31/05/2023
Azmi bin Mohamad Ali

Azmi bin Mohamad Ali

66 ans

Audit Committee 18/11/2025
Compensation Committee Chair 18/11/2025
Nominating Committee Chair 18/11/2025
Pik Li Yap

Pik Li Yap

54 ans

Audit Committee 04/06/2025
Compensation Committee 04/06/2025
Nominating Committee 04/06/2025
Ahmad Rizal bin Abdul Rahman

Ahmad Rizal bin Abdul Rahman

57 ans

Compensation Committee 26/07/2024
Nominating Committee 26/07/2024
Audit Committee Chair 08/10/2024
Faiz Zuhdi Adri bin Roslan

Faiz Zuhdi Adri bin Roslan

34 ans

Director/Board Member 22/11/2021
Noor Hizam bin Mohammed Nurdin

Noor Hizam bin Mohammed Nurdin

62 ans

Director/Board Member 07/01/2004
Norazmi bin Mohamed Nurdin

Norazmi bin Mohamed Nurdin

58 ans

Director/Board Member 28/02/2014

Anciens Dirigeants et Administrateurs: Lebtech

Insider
Fonctions occupées
DepuisJusqu'au
Jamil bin Saimon
Jamil bin Saimon
Director/Board Member 06/08/2018 04/06/2025
Independent Dir/Board Member 06/08/2018 04/06/2025
Ridzuan bin Yacob
Ridzuan bin Yacob
Director/Board Member 27/08/2020 04/06/2025
Che Fisol bin Abdul Hamid
Che Fisol bin Abdul Hamid
Director/Board Member 27/08/2020 04/06/2025
Independent Dir/Board Member 27/08/2020 04/06/2025
Noraishah binti Idris
Noraishah binti Idris
Director/Board Member 29/05/2023 04/06/2025
Independent Dir/Board Member 29/05/2023 04/06/2025
Adzmi bin Abdul Wahab
Adzmi bin Abdul Wahab
Director/Board Member 29/05/2023 04/06/2025
Chairman 28/02/2014 29/05/2023
Independent Dir/Board Member 13/12/2007 29/05/2023
Iskandar Mirzan bin Noor Azman
Iskandar Mirzan bin Noor Azman
Director/Board Member 27/08/2020 26/10/2021
Addy Rizaidi bin Amat Tosirim
Addy Rizaidi bin Amat Tosirim
Director of Finance/CFO - 17/12/2019
Muhammad Zahir Sanjay bin Abdullah
Muhammad Zahir Sanjay bin Abdullah
Investor Relations Contact 02/05/2017 18/07/2018
Corporate Secretary 02/05/2017 18/07/2018
Mazlan bin Ahmad Palal
Mazlan bin Ahmad Palal
Corporate Secretary - 15/06/2017
Nor Shazila binti Mohd Sawai
Nor Shazila binti Mohd Sawai
Investor Relations Contact 20/09/2013 03/02/2017
Corporate Secretary 20/09/2013 03/02/2017
Noorazhar bin Mohamed Nurdin
Noorazhar bin Mohamed Nurdin
Director/Board Member 29/02/2012 23/05/2015
Mohamad Khairy bin Mohamad Ramly
Mohamad Khairy bin Mohamad Ramly
Director of Finance/CFO 10/01/2014 -
Osman bin Mohammed Kassim
Osman bin Mohammed Kassim
Director of Finance/CFO 31/07/2012 -
Jelita binti Muhamad Salleh
Jelita binti Muhamad Salleh
Corporate Secretary 09/07/2012 20/09/2013
Shahril Najmiddin bin Muda
Shahril Najmiddin bin Muda
Comptroller/Controller/Auditor 31/07/2012 31/07/2012
Investor Relations Contact 31/07/2012 31/07/2012
Public Communications Contact 31/07/2012 31/07/2012
Corporate Secretary 31/07/2012 31/07/2012
Mohammed Hashim bin Hassan
Mohammed Hashim bin Hassan
Director/Board Member 01/01/2012 01/01/2012
Independent Dir/Board Member 01/01/2012 01/01/2012
Hamzah bin Ismail
Hamzah bin Ismail
Director/Board Member 04/03/2010 13/04/2010
Zawardi bin Salleh
Zawardi bin Salleh
Corporate Secretary - 03/08/2009
Che Ahmad Farisi bin Che Husin
Che Ahmad Farisi bin Che Husin
Human Resources Officer 01/01/2009 -
Ismail bin Yusoff
Ismail bin Yusoff
Director/Board Member 07/01/2004 -
Independent Dir/Board Member 07/01/2004 -
Kai Fatt Wong
Kai Fatt Wong
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme1

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme6
Femme1
Logo Lebtech
Lebtech Berhad est une société holding d'investissement basée en Malaisie. La société est principalement engagée dans des travaux de construction civile et de bâtiments en Malaisie. Les projets de développement de la société comprennent D'Kayangan Shah Alam, Bukit Bandaraya Shah Alam, Basco Avenue, Taman Dato' Demang, Precinct 10 Setia Alam, Bukit Sandaran, et Klang. Ses projets de bureaux d'entreprise et de bâtiments officiels comprennent Suruhanjaya Syarikat Malaysia, Lembaga Air Perak, Perbadanan Kemajuan Pertanian Selangor, Universiti Industri Selangor, et Mahkamah Syariah Selangor. Ses projets de développement d'infrastructures comprennent la station de pompage de surpression et ses accessoires, Jabatan Bekalan Air Pipeline, Jalan Haji Manan et Jalan Simpang 3 Jenderam-Pekan Dengkil (B18). Les filiales de la société sont Lebtech Construction Sdn. Bhd, Lebtech Energy Sdn. Bhd et Paksi Aman Sdn. Bhd. Lebtech Construction Sdn. Bhd. est engagée dans la construction civile et de bâtiments.
Employés
-

Départs de Personnes Clées

Adzmi bin Abdul Wahab
-
Adzmi bin Abdul Wahab

Chairman

28/02/2014 29/05/2023