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A company called Toyoinki (M) Sdn Bhd was incorporated on 07 February 1979. Toyoinki was renamed Toyo Ink Sdn Bhd on 21 April 1979 and commenced business as a manufacturer of gravure & flexographic printing inks for the packaging industry in Malaysia. Toyo Photo Products Sdn Bhd was incorporated on 02 December 1983 dealing in the supplies of quality consumables, equipment and services to the graphics arts industry.

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For Investor Relations related queries, please contact the following:-

Board of Director
Tuan Hj. Ir. Yusoff bin Daud (Chairman)
Song Kok Cheong
Lim Guan Lee
Tham Kut Cheong
You Tong Lioung @ Yew Tong Leong
Song Hsiao May (alternate to Song Kok Cheong)
Lim Soek Fun (alternate to Lim Guan Lee)


Audit Committee
Tham Kut Cheong (Chairman)
Tuan Hj. Ir. Yusoff bin Daud
You Tong Lioung @ Yew Tong Leong


Nomination Committee
Tham Kut Cheong (Chairman)
Tuan Hj. Ir. Yusoff bin Daud
You Tong Lioung @ Yew Tong Leong


Remuneration Committee
Tham Kut Cheong (Chairman)
You Tong Lioung @ Yew Tong Leong
Song Kok Cheong


Company Secretary
Andrea Huong Jia Mei (MIA 36347)


Registered Office
Lot 4.100, Tingkat 4, Wisma Central
Jalan Ampang, 50450 Kuala Lumpur
Telephone: 03-21619753
Fax: 03-21812456


Solicitors
Tan Kim Soon & Co)

Principal Place of Business
PT 3477, Jalan 6/1
Kawasan Perusahaan Seri Kembangan
43300 Seri Kembangan
Selangor Darul Ehsan
Telephone: 03-89423335
Fax: 03-89421161


Share Registrar
Insurban Corporate Services Sdn. Bhd.
149, Jalan Aminuddin Baki
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Telephone: 03-77295529
Fax: 03-77285948


Auditors
UHY (AF 1141)
Suite 11.05 Level 11
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur


Principal Bankers
AmIslamic Bank Berhad
AmBank (M) Berhad
Malayan Banking Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Bhd.


Stock Exchange Listing
Bursa Malaysia Securities Berhad
Main Market - Stock Code 7173

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