About us
The company, a subsidiary of the Teck Guan Group based in Tawau, Sabah, began as a cocoa cultivation pioneer in the 1950s. It expanded into cocoa product manufacturing in 1975 and completed oil palm plantings in 2007. Its growth is driven by innovative management, a dedicated workforce, quality products, research and development, and a strong marketing and distribution network.
Share Capital of
RM40,103,902
40,096,902
ordinary shares
Company Profile
The company, initially established as Creative Balance Sdn Bhd in Malaysia on July 11, 1994, transitioned to a public limited company and was renamed Teck Guan Perdana Berhad in 1995. It has three wholly-owned subsidiaries: Cacao Paramount Sdn Bhd, which processes cocoa products and trades palm kernel oil; Majulah Koko Tawau Sdn Bhd, which processes and sells cocoa products; and Tawau Cocoa Estate Sdn Bhd, which owns cocoa and oil palm plantations.
Established on July 11, 1994 as Creative Balance Sdn Bhd
Transitioned to public limited company on September 10, 1994
Changed its name to
Teck Guan Perdana Berhad on May 6, 1995
Corporate Structure
TECK GUAN PERDANA BERHAD
Registration No. 199401021418 (307097-A)
CACAO PARAMOUNT
SDN. BHD.
Registration No. 197901003858 (48106-U)
MAJULAH KOKO TAWAU SDN. BHD
Registration No. 197301002680 (16173-K)
TAWAU COCOA ESTATE SDN. BHD.
Registration No. 197501002100 (23938-P)
Board of Directors
Wong Peng Mun
Chairman and Non-Independent Non-Executive Director
Appointed as an Independent and Non-Executive Director on 15 November 2001 and Chairman on 15 April 2013
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Datuk Hong Ngit Ming
Managing Director
Appointed as an Managing Director on 15 April 2013
Fung Hiuk Bing
Independent Non-Executive Director
Appointed as an Independent Non-Executive Director on 19 December 2013
Hong Kun Yee
Executive Director
Appointed as an Executive Director on 29 November 2019
Connie Wong Jiin Yee
Independent Non-Executive Director
Appointed as an Independent Non-Executive Director on 5 November 2008
Noor Fazarina Bt Tahah
Independent Non-Executive Director
Appointed as Chief Financial Officer on 26 March 2013