January 31, 2015 5:55 AM ET

Real Estate Management and Development

Company Overview of Tiger Synergy Berhad

Company Overview

Tiger Synergy Berhad, an investment holding company, engages in the property development and construction businesses in Malaysia. The company operates through Manufacturing, Trading, and Property Development segments. It is involved in the trading of plywood, furniture parts and accessories, wood based panels, and other related products; and building materials and general trading business. The company also manufactures furniture parts and accessories, and wood based products. In addition, it engages in the timber concessions business; and property management and investment activities. The company was formerly known as Minply Holdings (M) Berhad and changed its name to Tiger Synergy Berhad in...

Wisma Hwa Lian

No 482, Ground Floor

Jalan Zamrud 6

Taman Ko-op

Seremban,  70200



60 6 767 9353


60 6 763 7202

Key Executives for Tiger Synergy Berhad

Tiger Synergy Berhad does not have any Key Executives recorded.

Tiger Synergy Berhad Key Developments

Tiger Synergy Berhad Proposes Amendments to the Articles of Association

Tiger Synergy Berhad announced that the nineteenth annual general meeting of shareholders of the company will be held on December 29, 2014, to consider the proposed amendments to the articles of association of the company.

Tiger Synergy Berhad, Annual General Meeting, Dec 29, 2014

Tiger Synergy Berhad, Annual General Meeting, Dec 29, 2014., at 11:00 Singapore Standard Time. Location: Klana Resort Seremban, Jalan Penghulu Cantik, Taman Tasik Seremban. Agenda: To receive the audited financial statements for the financial year ended June 30, 2014 together with the reports of the Directors and Auditors thereon; to re-elect Directors of the company; to appoint Messrs. UHY as Auditors of the company until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration; to consider the authority to issue shares pursuant to section 132d of the companies act, 1965; to consider the proposed amendments to the articles of association of the company; and to transact any other ordinary business for which due notice shall have been given.

Tiger Synergy Berhad Announces Resignation of Baker Tilly Monteiro Heng as Auditor

The Board of Directors of Tiger Synergy Berhad announced that the company's current Auditors, Messrs. Baker Tilly Monteiro Heng had on 27 November 2014 given notice in writing to the company of their intention of not seeking for re-appointment at the nineteenth annual general meeting of the company. On 28 November 2014, the company received a notice of nomination from Dato' Tan Wei Lian, a substantial shareholder of the company nominating Messrs. UHY as the Auditors of the company for the financial year ending 30 June 2015 in place of the resigning Auditors, Messrs. Baker Tilly Monteiro Heng.

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