CORPORATE INFORMATION
FINANCIAL YEAR END :
Tan Kim Hee Executive Director Tan Kim Hee was appointed to the Board of MAYU (Formerly known as ATTA) as a Non- Independent Non-Executive Director on 28 March 2018. He was re-designated as an Executive Director on 18 February 2020. He was appointed as the Chairman of the ESOS Committee on 28 September 2021. After graduated from University Kebangsaan Malaysia (UKM), he involved in the telecommunication industry by joining Sapura Group. He builds up his customer network and maintained good relationship with most of the major suppliers during this period. After gaining enough experience, he decided to venture into the telecommunication business on his own strength establishing One Touch Mobile Sdn. Bhd. in year 1998, has over eighteen (18) years of experience in telecommunication industry. Through his commitment and effort, he has successfully gained a foothold in the telecommunication industry. After a few years of determined effort and hard work, he gained his reputation as reliable and efficient businessmen in the market and the company is expanding rapidly under his leadership. He is also a substantial shareholder of MAYU. Other Directorship(s) in Public Companies and Listed Issuers: Nil
Tan Kim Hee Executive Director Tan Kim Hee was appointed to the Board of MAYU (Formerly known as ATTA) as a Non- Independent Non-Executive Director on 28 March 2018. He was re-designated as an Executive Director on 18 February 2020. He was appointed as the Chairman of the ESOS Committee on 28 September 2021. After graduated from University Kebangsaan Malaysia (UKM), he involved in the telecommunication industry by joining Sapura Group. He builds up his customer network and maintained good relationship with most of the major suppliers during this period. After gaining enough experience, he decided to venture into the telecommunication business on his own strength establishing One Touch Mobile Sdn. Bhd. in year 1998, has over eighteen (18) years of experience in telecommunication industry. Through his commitment and effort, he has successfully gained a foothold in the telecommunication industry. After a few years of determined effort and hard work, he gained his reputation as reliable and efficient businessmen in the market and the company is expanding rapidly under his leadership. He is also a substantial shareholder of MAYU. Other Directorship(s) in Public Companies and Listed Issuers: Nil
Tan Kim Hee Executive Director Tan Kim Hee was appointed to the Board of MAYU (Formerly known as ATTA) as a Non- Independent Non-Executive Director on 28 March 2018. He was re-designated as an Executive Director on 18 February 2020. He was appointed as the Chairman of the ESOS Committee on 28 September 2021. After graduated from University Kebangsaan Malaysia (UKM), he involved in the telecommunication industry by joining Sapura Group. He builds up his customer network and maintained good relationship with most of the major suppliers during this period. After gaining enough experience, he decided to venture into the telecommunication business on his own strength establishing One Touch Mobile Sdn. Bhd. in year 1998, has over eighteen (18) years of experience in telecommunication industry. Through his commitment and effort, he has successfully gained a foothold in the telecommunication industry. After a few years of determined effort and hard work, he gained his reputation as reliable and efficient businessmen in the market and the company is expanding rapidly under his leadership. He is also a substantial shareholder of MAYU. Other Directorship(s) in Public Companies and Listed Issuers: Nil
Tan Kim Hee Executive Director Tan Kim Hee was appointed to the Board of MAYU (Formerly known as ATTA) as a Non- Independent Non-Executive Director on 28 March 2018. He was re-designated as an Executive Director on 18 February 2020. He was appointed as the Chairman of the ESOS Committee on 28 September 2021. After graduated from University Kebangsaan Malaysia (UKM), he involved in the telecommunication industry by joining Sapura Group. He builds up his customer network and maintained good relationship with most of the major suppliers during this period. After gaining enough experience, he decided to venture into the telecommunication business on his own strength establishing One Touch Mobile Sdn. Bhd. in year 1998, has over eighteen (18) years of experience in telecommunication industry. Through his commitment and effort, he has successfully gained a foothold in the telecommunication industry. After a few years of determined effort and hard work, he gained his reputation as reliable and efficient businessmen in the market and the company is expanding rapidly under his leadership. He is also a substantial shareholder of MAYU. Other Directorship(s) in Public Companies and Listed Issuers: Nil
FINANCIAL YEAR END :
Dato’ Sri Tajudin Bin Md Isa (Chairman/Independent Non-Executive Director) Male, Malaysian, aged 63 Dato’ Sri Tajudin Bin Md Isa was appointed to the Board of MAYU ( Formerly known as ATTA ) on 1 October 2020 as the Chairman of the Board. He graduated with a Bachelor's Degree in Business Administration from the University of Oklahoma, United States of Americaand a Master in Police Studies from the University Kebangsaan Malaysia. He started his career as a Junior Executive in Bank Bumiputra Malaysia Berhad in 1981. He then joined the Royal Malaysia Police in 1987. He has holistic and extensive experience in Royal Malaysia Police for 33 years until his retirement on 24 December 2019. During his service in the Royal Malaysia Police, he holds the following various positions: • Officer in Charge of Police District (“OCPD”) in Kota Tinggi, Johor • Officer in Charge of Commercial Crime Investigation Department in Penang • Officer in Charge of Criminal Investigation (“OCCI”) in Selangor • Chief Police Officer (“CPO”) in Perlis and Kuala Lumpur • Deputy Director of Commercial Crime Investigation Department (“RMP”) • Director of Crime Prevention and Community Safety Department (“RMP”) • Director of Logistics and Technology Department (“RMP”) Currently, he holds directorship in a private limited company. Other Directorship(s) in Public Companies and Listed Issuers: YB Ventures Berhad
Dato’ Sri Tajudin Bin Md Isa (Chairman/Independent Non-Executive Director) Male, Malaysian, aged 63 Dato’ Sri Tajudin Bin Md Isa was appointed to the Board of MAYU ( Formerly known as ATTA ) on 1 October 2020 as the Chairman of the Board. He graduated with a Bachelor's Degree in Business Administration from the University of Oklahoma, United States of Americaand a Master in Police Studies from the University Kebangsaan Malaysia. He started his career as a Junior Executive in Bank Bumiputra Malaysia Berhad in 1981. He then joined the Royal Malaysia Police in 1987. He has holistic and extensive experience in Royal Malaysia Police for 33 years until his retirement on 24 December 2019. During his service in the Royal Malaysia Police, he holds the following various positions: • Officer in Charge of Police District (“OCPD”) in Kota Tinggi, Johor • Officer in Charge of Commercial Crime Investigation Department in Penang • Officer in Charge of Criminal Investigation (“OCCI”) in Selangor • Chief Police Officer (“CPO”) in Perlis and Kuala Lumpur • Deputy Director of Commercial Crime Investigation Department (“RMP”) • Director of Crime Prevention and Community Safety Department (“RMP”) • Director of Logistics and Technology Department (“RMP”) Currently, he holds directorship in a private limited company. Other Directorship(s) in Public Companies and Listed Issuers: YB Ventures Berhad
Dato’ Sri Tajudin Bin Md Isa (Chairman/Independent Non-Executive Director) Male, Malaysian, aged 63 Dato’ Sri Tajudin Bin Md Isa was appointed to the Board of MAYU ( Formerly known as ATTA ) on 1 October 2020 as the Chairman of the Board. He graduated with a Bachelor's Degree in Business Administration from the University of Oklahoma, United States of Americaand a Master in Police Studies from the University Kebangsaan Malaysia. He started his career as a Junior Executive in Bank Bumiputra Malaysia Berhad in 1981. He then joined the Royal Malaysia Police in 1987. He has holistic and extensive experience in Royal Malaysia Police for 33 years until his retirement on 24 December 2019. During his service in the Royal Malaysia Police, he holds the following various positions: • Officer in Charge of Police District (“OCPD”) in Kota Tinggi, Johor • Officer in Charge of Commercial Crime Investigation Department in Penang • Officer in Charge of Criminal Investigation (“OCCI”) in Selangor • Chief Police Officer (“CPO”) in Perlis and Kuala Lumpur • Deputy Director of Commercial Crime Investigation Department (“RMP”) • Director of Crime Prevention and Community Safety Department (“RMP”) • Director of Logistics and Technology Department (“RMP”) Currently, he holds directorship in a private limited company. Other Directorship(s) in Public Companies and Listed Issuers: YB Ventures Berhad
Dato’ Sri Tajudin Bin Md Isa (Chairman/Independent Non-Executive Director) Male, Malaysian, aged 63 Dato’ Sri Tajudin Bin Md Isa was appointed to the Board of MAYU ( Formerly known as ATTA ) on 1 October 2020 as the Chairman of the Board. He graduated with a Bachelor's Degree in Business Administration from the University of Oklahoma, United States of Americaand a Master in Police Studies from the University Kebangsaan Malaysia. He started his career as a Junior Executive in Bank Bumiputra Malaysia Berhad in 1981. He then joined the Royal Malaysia Police in 1987. He has holistic and extensive experience in Royal Malaysia Police for 33 years until his retirement on 24 December 2019. During his service in the Royal Malaysia Police, he holds the following various positions: • Officer in Charge of Police District (“OCPD”) in Kota Tinggi, Johor • Officer in Charge of Commercial Crime Investigation Department in Penang • Officer in Charge of Criminal Investigation (“OCCI”) in Selangor • Chief Police Officer (“CPO”) in Perlis and Kuala Lumpur • Deputy Director of Commercial Crime Investigation Department (“RMP”) • Director of Crime Prevention and Community Safety Department (“RMP”) • Director of Logistics and Technology Department (“RMP”) Currently, he holds directorship in a private limited company. Other Directorship(s) in Public Companies and Listed Issuers: YB Ventures Berhad
Dato’ Sri Tajudin Bin Md Isa (Chairman/Independent Non-Executive Director) Male, Malaysian, aged 63 Dato’ Sri Tajudin Bin Md Isa was appointed to the Board of MAYU ( Formerly known as ATTA ) on 1 October 2020 as the Chairman of the Board. He graduated with a Bachelor's Degree in Business Administration from the University of Oklahoma, United States of Americaand a Master in Police Studies from the University Kebangsaan Malaysia. He started his career as a Junior Executive in Bank Bumiputra Malaysia Berhad in 1981. He then joined the Royal Malaysia Police in 1987. He has holistic and extensive experience in Royal Malaysia Police for 33 years until his retirement on 24 December 2019. During his service in the Royal Malaysia Police, he holds the following various positions: • Officer in Charge of Police District (“OCPD”) in Kota Tinggi, Johor • Officer in Charge of Commercial Crime Investigation Department in Penang • Officer in Charge of Criminal Investigation (“OCCI”) in Selangor • Chief Police Officer (“CPO”) in Perlis and Kuala Lumpur • Deputy Director of Commercial Crime Investigation Department (“RMP”) • Director of Crime Prevention and Community Safety Department (“RMP”) • Director of Logistics and Technology Department (“RMP”) Currently, he holds directorship in a private limited company. Other Directorship(s) in Public Companies and Listed Issuers: YB Ventures Berhad
Dato’ Sri Tajudin Bin Md Isa (Chairman/Independent Non-Executive Director) Male, Malaysian, aged 63 Dato’ Sri Tajudin Bin Md Isa was appointed to the Board of MAYU ( Formerly known as ATTA ) on 1 October 2020 as the Chairman of the Board. He graduated with a Bachelor's Degree in Business Administration from the University of Oklahoma, United States of Americaand a Master in Police Studies from the University Kebangsaan Malaysia. He started his career as a Junior Executive in Bank Bumiputra Malaysia Berhad in 1981. He then joined the Royal Malaysia Police in 1987. He has holistic and extensive experience in Royal Malaysia Police for 33 years until his retirement on 24 December 2019. During his service in the Royal Malaysia Police, he holds the following various positions: • Officer in Charge of Police District (“OCPD”) in Kota Tinggi, Johor • Officer in Charge of Commercial Crime Investigation Department in Penang • Officer in Charge of Criminal Investigation (“OCCI”) in Selangor • Chief Police Officer (“CPO”) in Perlis and Kuala Lumpur • Deputy Director of Commercial Crime Investigation Department (“RMP”) • Director of Crime Prevention and Community Safety Department (“RMP”) • Director of Logistics and Technology Department (“RMP”) Currently, he holds directorship in a private limited company. Other Directorship(s) in Public Companies and Listed Issuers: YB Ventures Berhad
Dato’ Sri Tajudin Bin Md Isa (Chairman/Independent Non-Executive Director) Male, Malaysian, aged 63 Dato’ Sri Tajudin Bin Md Isa was appointed to the Board of MAYU ( Formerly known as ATTA ) on 1 October 2020 as the Chairman of the Board. He graduated with a Bachelor's Degree in Business Administration from the University of Oklahoma, United States of Americaand a Master in Police Studies from the University Kebangsaan Malaysia. He started his career as a Junior Executive in Bank Bumiputra Malaysia Berhad in 1981. He then joined the Royal Malaysia Police in 1987. He has holistic and extensive experience in Royal Malaysia Police for 33 years until his retirement on 24 December 2019. During his service in the Royal Malaysia Police, he holds the following various positions: • Officer in Charge of Police District (“OCPD”) in Kota Tinggi, Johor • Officer in Charge of Commercial Crime Investigation Department in Penang • Officer in Charge of Criminal Investigation (“OCCI”) in Selangor • Chief Police Officer (“CPO”) in Perlis and Kuala Lumpur • Deputy Director of Commercial Crime Investigation Department (“RMP”) • Director of Crime Prevention and Community Safety Department (“RMP”) • Director of Logistics and Technology Department (“RMP”) Currently, he holds directorship in a private limited company. Other Directorship(s) in Public Companies and Listed Issuers: YB Ventures Berhad
Dato’ Sri Tajudin Bin Md Isa (Chairman/Independent Non-Executive Director) Male, Malaysian, aged 63 Dato’ Sri Tajudin Bin Md Isa was appointed to the Board of MAYU ( Formerly known as ATTA ) on 1 October 2020 as the Chairman of the Board. He graduated with a Bachelor's Degree in Business Administration from the University of Oklahoma, United States of Americaand a Master in Police Studies from the University Kebangsaan Malaysia. He started his career as a Junior Executive in Bank Bumiputra Malaysia Berhad in 1981. He then joined the Royal Malaysia Police in 1987. He has holistic and extensive experience in Royal Malaysia Police for 33 years until his retirement on 24 December 2019. During his service in the Royal Malaysia Police, he holds the following various positions: • Officer in Charge of Police District (“OCPD”) in Kota Tinggi, Johor • Officer in Charge of Commercial Crime Investigation Department in Penang • Officer in Charge of Criminal Investigation (“OCCI”) in Selangor • Chief Police Officer (“CPO”) in Perlis and Kuala Lumpur • Deputy Director of Commercial Crime Investigation Department (“RMP”) • Director of Crime Prevention and Community Safety Department (“RMP”) • Director of Logistics and Technology Department (“RMP”) Currently, he holds directorship in a private limited company. Other Directorship(s) in Public Companies and Listed Issuers: YB Ventures Berhad
FINANCIAL YEAR END :
Stock Name
MAYU
Listing
Main Market
Business Address
Mayu Global Group Berhad
( Formerly known as ATTA Global Group Berhad)
[198101012950 (79082-V)]
No. 17, Jalan Perusahaan Sungai Lokan 3
Taman Industri Sungai Lokan
13800 Butterworth
Pulau Pinang, Malaysia
Tel No.: 604-6857324
Fax No.: 604-6857306
Stock Code
7099
Sector
Industrial Products & Services
Company Secretary / Secretaries
Chan Eoi Leng
(SSM PC No. 202008003055)
(MAICSA 7030866)
Chong Kwai Yoong
(SSM PC No. 202008001332)
(MAICSA No. 7075434)
Registered Office
No. 55A, Medan Ipoh 1A
Medan Ipoh Bistari, 31400 Ipoh
Perak Darul Ridzuan, Malaysia
Tel No.: 605-5474833/5491510
Fax No.: 605-5474363
Share Registrar
Boardroom Share Registrars Sdn. Bhd.
[199601006647 (378993-D)]
11th Floor, Menara Symphony
No. 5, Jalan Professor Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 603-78904700 (Helpdesk)
Fax No.: 603-78904670
Auditors
Grant Thornton Malaysia PLT (AF:0737)
Chartered Accountants
Level 5, Menara BHL
51, Jalan Sultan Ahmad Shah
10050 Penang, Malaysia
Tel No.: 604-2287828
Fax No.: 604-2279828
Bankers
Affin Bank Berhad
AmBank (M) Berhad
AmIslamic Bank Berhad
CIMB Bank Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
Maybank Islamic Berhad
Public Bank Berhad
Public Mutual Berhad
RHB Bank Berhad
UOB Bank Berhad