Corporate Information

Board of Directors

Dr. Cheah Soo Jin

Independent Non-Executive Chairman

Dr. Cheah Soo Jin was appointed to our Board on 4 February 2026 as our Independent Non-Executive Chairman. He holds a Master of Business Administration from Universiti Utara Malaysia and a Doctor of Philosophy in Management Accounting from Universiti Sains Malaysia. He is also a member of the Malaysian Institute of Accountants and has professional affiliations with The Chartered Institute of Management Accountants and the Chartered Tax Institute of Malaysia.

He has extensive experience in accounting, corporate finance, management consultancy and academia. He began his career as a teacher before joining Tropical Canning Corporation Sdn Bhd as an Accountant, where he later became involved in the corporate finance functions of Tropical Consolidated Corporation Sdn Bhd and its related companies.

He later established Collectivo Sdn Bhd, providing management consulting, secretarial and tax consultancy services. After completing his PhD, he also served as a lecturer at Universiti Sains Malaysia, including as an honorary lecturer until 2019.

He previously served as an Independent Non-Executive Director of Astino Berhad from 2008 to 2023. He currently serves as a director of Fides Imperium Trustee Berhad and, as at the LPD, sits on the board of SBH Marine Holdings Berhad as an Independent Non-Executive Director.

Dato’ Lee Leong Hock, JP

Non-Independent Group Deputy Chairman

Dato’ Lee Leong Hock, JP was appointed to our Board on 1 July 2022 and serves as our Group Deputy Chairman. He is responsible for developing the Group’s growth strategies and corporate direction, as well as overseeing its business development activities.

He has decades of experience in the textile, fabric and apparel industry. He began his career in his family’s sundry business before establishing Hock Guan Huat Trading in 1986 and later Inter-Tex Trading in 1994, which was involved in fabric distribution.

He subsequently incorporated Entertex (M) Sdn Bhd and established Hock Guan Huat Textiles Sdn Bhd, further strengthening his experience in the fabric distribution business.

Leveraging on his industry experience, he co-founded Pinly Garment (M) Sdn Bhd in 2003 and Exhaust Garment Sdn Bhd in 2015. He was later appointed as a director of Pasaraya MU Sdn Bhd in 2017, where he has been involved in overseeing business planning and corporate direction.

He currently serves as the Vice Chairman of Persatuan Pedagang Tekstil, Pakaian dan Barang-barang Berkaitan Seberang Perai.

Loh Tau Sing

Non-Independent Managing Director

Mr. Loh Tau Sing was appointed to our Board on 1 July 2022 and serves as our Managing Director. He is responsible for executing the Group’s growth strategies, overseeing product specifications for apparel, and managing the Group’s daily operations.

He began his career in 1988 and later ventured into apparel trading before joining the garment industry. In 1991, he was appointed as a director of Plaswin Garment Industries (M) Sdn Bhd, where he gained experience in apparel production and supply chain management.

He later joined Pinly Enterprise and subsequently Pinly Garment (M) Sdn Bhd in 2003 as Operations Director.

He was appointed as a director of Pinly Garment (M) Sdn Bhd in 2016 and is responsible for identifying contract manufacturers for the apparel traded by the company.

He was also appointed as a director of Exhaust Garment Sdn Bhd in 2016 and Pasaraya MU Sdn Bhd in 2017, where he oversees their respective operations.

He is presently a member of Persatuan Pedagang Tekstil, Pakaian dan Barang-barang Berkaitan Seberang Perai.

Nor Faizah Binti Othman

Independent Non-Executive Director

Nor Faizah Binti Othman was appointed to our Board on 13 October 2025 and serves as our Independent Non-Executive Director. She is also the Chairperson of the Audit and Risk Management Committee and a member of the Remuneration Committee and Nomination Committee.

She holds a Bachelor of Arts in Accounting and Finance from University of Lancaster, United Kingdom, and is a member of the Malaysian Institute of Certified Public Accountants.

She began her career with Boustead Holdings Berhad and subsequently held roles in accounting, taxation and corporate finance. She later joined Malaysia Digital Economy Corporation Sdn Bhd (“MDEC”), where she progressed to Chief Financial Officer cum Vice President of Corporate Service Division.

She has also served in advisory and corporate finance roles, including at Universiti Tun Hussein Onn Malaysia and Broadfield Sdn Bhd. In January 2024, she was appointed as Executive Director cum Chief Financial Officer of Green Packet Berhad and was redesignated as Non-Independent Non-Executive Director in January 2025.

In her present role at Green Packet Berhad, she is involved in overseeing financial strategy, operations, risk management and investor relations.

Tham Shien Shyong

Independent Non-Executive Director

Tham Shien Shyong was appointed to our Board on 13 October 2025 and serves as our Independent Non-Executive Director. He is also the Chairperson of the Nomination Committee and a member of the Audit and Risk Management Committee and Remuneration Committee.

He holds a Bachelor of Laws from Bond University, Australia, and obtained his Certificate of Legal Practice from the Legal Profession Qualifying Board, Malaysia. He was admitted as an Advocate and Solicitor of the High Court of Malaya in 2005 and is also an Accredited Mediator registered with the Bar Council Malaysian International Mediation Centre.

He began his legal career with Messrs Ong and Manecksha, where he was involved in corporate advisory work and civil, commercial, employment and land-related litigation. He was later promoted to Partner and led the firm’s Banking and Finance Litigation Department.

In 2017, he established his own legal practice, Messrs. S. S. Tham & Co., which focuses primarily on corporate and commercial matters and related litigation.

Tan Soo Mooi

Independent Non-Executive Director

Tan Soo Mooi was appointed to our Board on 13 October 2025 and serves as our Independent Non-Executive Director. She is also the Chairperson of the Remuneration Committee and a member of the Audit and Risk Management Committee and Nomination Committee.

She holds a Bachelor of Accounting from the University of Malaya and is a Chartered Accountant of the Malaysian Institute of Accountants. She also obtained the Professional Examination II Certificate from the Malaysian Association of Certified Public Accountants.

She began her career with BDO Binder and subsequently held accounting and finance positions at Ancom Berhad, Berjaya Cycles Sdn Bhd and CITC Enterprise Sdn Bhd. During her tenure at CITC Enterprise, she progressed to Group Financial Controller and was later appointed to the boards of its group companies in Malaysia and Thailand.

She has also served as a consultant in accounting, finance, costing and taxation, and is a Unit Trust and Private Retirement Scheme Consultant with Public Mutual Berhad. In 2019, she co-founded Enhanz Capital Management PLT, where she continues to serve as a Partner.

She has held directorships in several Bursa-listed companies and, as at the LPD, serves on the boards of Tek Seng Holdings Berhad and Sin-Kung Logistics Berhad.

Audit and Risk Management Committee

Nor Faizah Binti Othman
Chairperson

Tham Shien Shyong
Member

Tan Soo Mooi
Member

Remuneration Committee

Tan Soo Mooi
Chairperson

Nor Faizah Binti Othman
Member

Tham Shien Shyong
Member

Nomination Committee

Tham Shien Shyong
Chairperson

Nor Faizah Binti Othman
Member

Tan Soo Mooi
Member

Company Secretary

Tan Tong Lang
Membership No.: MAICSA 7045482
SSM Practising Certificate No.: 202208000250
Associate Member of MAICSA
Thien Lee Mee
Licensed No.: LS0010621
SSM Practising Certificate No.: 201908002254
Licensed Secretary
Lee Jun Siong
Membership No.: MAICSA 7082784
SSM Practising Certificate No.: 202508000325
Associate Member of MAICSA
B-21-1, Level 21, Tower B
Northpoint Mid Valley City
No. 1, Medan Syed Putra Utara
59200 Kuala Lumpur, Malaysia
Tel : (03) 9770 2200
Fax : (03) 2201 7774

Registered Office

B-21-1, Level 21, Tower B
Northpoint Mid Valley City
No. 1, Medan Syed Putra Utara
59200 Kuala Lumpur, Malaysia

Tel : (03) 9770 2200
Fax : (03) 2201 7774

Head Office

No. 1008, Jalan Makmur 2/7
Kawasan Perindustrian Taman Makmur
09600 Lunas

Kedah, Malaysia

Tel : (04) 484 8740
Website : www.empggroup.com
Email : info@empggroup.com

Auditors

TGS TW PLT
(Registration No.: 202106000004 (LLP0026851-LCA) &
AF002345)
Suite 12-01, 12th Floor
Menara Penang Garden
No. 42A, Jalan Sultan Ahmad Shah
10050 George Town, Penang, Malaysia

Tel : (04) 295 6880

Partner in charge : Teoh Chey Yeat
Professional qualifications: Chartered Accountant, Member of
MIA (Membership No.: 36423) and Fellow member of
Association of Chartered Certified Accountants (Membership
No.: 1454521)

Stock Name

EMPG

Stock Code

[When available]

Share Chart

[When available]

Share Registrar

Boardroom Share Registrars Sdn Bhd
(Registration No.: 199601006647 (378993-D))
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel : (03) 7890 4700

Listing

ACE Market of Bursa Securities

IR Contact

For Investor Relations related queries, please contact the following:
Email: XXX [EMPG to create/ provide a IR contact]

Stock Information

Personal Data Protection Act 2010 (PDPA)

Pursuant to the Personal Data Protection Act 2010 (“PDPA”), EMPG Group Berhad (“EMPG Group”) is committed to safeguarding your personal data and ensuring your privacy is protected.

Collection of Personal Information

To provide our products and/or services and operate efficiently, we may collect your personal information including but not limited to your name, identification details, email address, business details, and any other relevant information. This data may be collected through registration forms, online platforms, correspondence, or interactions with our team.

Purposes of Processing

EMPG Group processes your personal data strictly for specific and legitimate purposes. These include but are not limited to:

  • Communicating with you;
  • Informing you about our products, services, and activities;
  • Responding to your inquiries and feedback;
  • Sending you marketing or promotional materials;
  • Processing applications and facilitating the provision of our services;
  • Conducting internal reviews, research, and analysis;
  • Complying with any legal or regulatory requirements;
  • Managing relationships with stakeholders.

Disclosure to Third Parties

We may disclose your personal data to subsidiaries, affiliates, or third parties who perform services on our behalf. These parties may assist in areas such as marketing, operations, system maintenance, or customer communications. All such disclosures will comply with applicable data protection laws, and third parties will be bound by strict confidentiality obligations.

Security of Personal Information

EMPG Group applies reasonable and appropriate security measures to protect your personal data against unauthorized access, use, or disclosure. Our safeguards are regularly reviewed and updated in accordance with industry standards.

Retention of Personal Data

Your personal data will be retained only for as long as is necessary to fulfill the purposes for which it was collected or to comply with regulatory or legal requirements.

Access, Correction, and Withdrawal of Consent

You may request access to your personal data held by EMPG Group, and request corrections if the data is inaccurate, incomplete, or outdated.

You may also withdraw your consent for us to process your personal data by submitting a written request to the contact details provided below. Upon receiving your request, EMPG Group will take all reasonable steps to give effect to your withdrawal of consent, provided that such withdrawal does not conflict with any legal or regulatory obligations.

All requests should be directed to: customer@service.empggroup.com.my

Acceptance of the Policy

By engaging with EMPG Group Berhad or using our products or services, you are deemed to have accepted the terms of this Personal Data Protection Policy and provided your consent to the processing of your personal data in accordance with the PDPA.

Revisions to this Policy

EMPG Group may update this policy from time to time. Any changes will be posted on our official website and will take effect from the date of publication.

By continuing to use our services, you acknowledge and agree to any changes made to this policy.