About

Board of Directors

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Lim Bee Hua

Independent Non-Executive Chairwoman

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Ir. Cheah Boon Hwa

Promoter, substantial shareholder and Managing Director

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Cheah Boon Huat

Substantial shareholder and Non-Independent Executive Director

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Cheah Min Heng

Non-Independent Executive Director

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Chin Sin Peng

Independent Non-Executive Director

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Saw Bee Yee

Independent Non-Executive Director

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Tan Suat Hoon

Independent Non-Executive Director

Lim Bee Hua

Independent Non-Executive Chairwoman

Lim Bee Hua, a Malaysian female, aged 50, is our Independent Non-Executive Chairwoman. She was appointed to our Board on 17 May 2024.

In 1999, she graduated with a Bachelor’s Degree (Honours) in Applied Science (Computer Aided Geometric Design and Computational Mathematics) from Universiti Sains Malaysia. She is a qualified software tester and was certified as a Certified Tester, Advanced Level Test Manager (CTAL-TM) by the International Software Testing Qualifications Boards (ISTQB) in 2009.

Upon graduation, she began her career in 1999 with Dalas Technologies Sdn Bhd as an Application Developer where she was tasked with developing and debugging quantity surveying software, system design, coding and testing, creating user manuals and training documents.

She resigned from Dalas Technologies Sdn Bhd in 2000 to join Bass Sdn Bhd as Software Engineer where she was responsible for designing, developing, evaluating and maintaining the performance of the maritime ERP solutions of the firm. She resigned from Bass Sdn Bhd in 2003.

In 2004, she joined IITC Sdn Bhd as Systems Analyst and was promoted to Assistant Manager - Quality Assurance in 2006, where she supported the Quality Assurance Manager in developing quality control policies and managing a team of quality assurance analysts in ensuring the firm’s adherence to quality control policies.

She resigned from IITC Sdn Bhd in 2007 and joined Microlink Solutions Berhad, an information and communications technology firm that is listed on the Main Market of Bursa Securities, as Quality Control Manager. During her tenure in the company, she was involved in hardware and software manual and automation testing, solution demonstrations and proof-of-concept (POC) development for business development opportunities.

She resigned from Microlink Solutions Berhad in 2018 and joined Longbow Solutions Sdn Bhd as a Consultant in relation to software quality control and testing, business analysis and systems analysis. She continues to hold this position to date.

Lim Bee Hua does not have any family relationship with any of our Promoters, Directors, substantial shareholders and/or key senior management.

Ir. Cheah Boon Hwa

Promoter, substantial shareholder and Managing Director

Ir. Cheah Boon Hwa, a Malaysian, aged 68, is our co-founder and Managing Director. He was the director in our Company since incorporation on 18 December 2023 and was subsequently appointed as the Managing Director on 17 May 2024. As Managing Director, he is primarily responsible for developing our Group’s business model, strategic planning of our corporate direction as well as developing growth strategies and overseeing the daily operations of our Group.

He graduated with a Bachelor’s Degree with Honours in Engineering specialising in Electrical Engineering from the University of Malaya in 1981. In 1999, he was registered as a Professional Engineer (Electrical) under the Board of Engineers Malaysia, and member of the Institution of Engineers Malaysia since 1999.

Upon graduation, he started his career in 1981 where he was briefly a Sales Engineer with Mecomb Malaysia Sdn Bhd, a subsidiary of Sime Darby Berhad. As Sales Engineer, he was responsible for the sales of the company’s industrial instrumentation and controls solutions.

In October 1981, he resigned from Mecomb Malaysia Sdn Bhd and joined Perunding Hashim and Neh Sdn Bhd, a consulting engineering firm, as Consulting Engineer where he was responsible for electrical designs and consultancy as well as developing electrical drawings.

He resigned from Perunding Hashim and Neh Sdn Bhd in 1984 and joined Ramusa Engineering Sdn Bhd, an electrical engineering company as Manager where he was responsible for managing the electrical engineering projects undertaken by the company.

In 1985, he left Ramusa Engineering Sdn Bhd and incorporated Syarikat Kejuruteraan Seah, a sole proprietorship, to undertake electrical engineering subcontracting works. Syarikat Kejuruteraan Seah was terminated on 15 July 1996.

Subsequently in 1990, he co-founded CBH Engineering together with his siblings, Cheah Boon Huat and Cheah Boon Kiat, and was concurrently appointed as a director. Under his leadership, CBH Engineering which commenced operations as an electrical engineering subcontractor has evolved into an M&E engineering firm with design and build capabilities.

He is the brother of Cheah Boon Huat and father to Cheah Min Heng, our Executive Directors. He is also brother of Cheah Boon Kiat, Cheah Boon Hoe and Cheah Chai Siew, all of whom are our substantial shareholders.

Further details of his directorships in other companies are as set out in Section 5.2.3 of this Prospectus.

Cheah Boon Huat

Substantial shareholder and Non-Independent Executive Director

Cheah Boon Huat, a Malaysian, aged 63, is our co-founder and Executive Director. He was appointed to our Board on 17 May 2024. He is responsible for planning, coordinating and managing the M&E engineering projects undertaken by our Group, including coordinating with site engineers, subcontractors and suppliers.

He graduated with a Bachelor’s Degree in Applied Geology (Honours Class II Upper Division) from the University of Malaya in 1985.

Upon graduation, he began his career in sales where he was tasked to sell advertising space and directory placements in a construction trade directory, then known as Builders Directory.

In 1986, he resigned from his previous position and joined Ir. Cheah Boon Hwa in Syarikat Kejuruteraan Seah where he was tasked with managing project tendering, procurement, project and site management, submission of claims and variation orders and stakeholder management for electrical engineering subcontracting projects.

In 1988, he resigned from Syarikat Kejuruteraan Seah and briefly joined G.E.M. Exploration Sdn Bhd, a geotechnical, geological and geophysical engineering survey and consultancy services firm, as a Field Geologist. He was tasked with site work coordination, rope and compass traversing to produce base map reconnaissance, geochemical sampling primarily focusing on gold, and field geological mapping to uncover gold deposits.

In November 1988, he resigned from G.E.M. Exploration Sdn Bhd and joined Exploration Logging Sdn Bhd, an oil and gas exploration company, as Field Geologist. During his tenure in the company, he was responsible for mud logging to monitor the percentage of gas released from oil and gas drilling activities, analysing soil samples and preparing daily reports for subsequent drilling planning.

Concurrently while he was still under employment with Exploration Logging Sdn Bhd, he co-founded CBH Engineering together with his siblings, Ir. Cheah Boon Hwa and Cheah Boon Kiat, and was concurrently appointed as a director in 1990.

In 1993, he resigned from Exploration Logging Sdn Bhd and became a full time executive director of CBH Engineering.

He is the brother of Ir. Cheah Boon Hwa and uncle of Cheah Min Heng, our Executive Directors. He is also the brother of Cheah Boon Kiat, Cheah Boon Hoe and Cheah Chai Siew, all of whom are our substantial shareholders.

Further details of his directorships in other companies outside our Group are as set out in Section 5.2.3 of this Prospectus.

Cheah Min Heng

Non-Independent Executive Director

Cheah Min Heng, a Malaysian aged 37, is our Executive Director. He was appointed to our Board on 17 May 2024. He is responsible for managing the commercial, corporate as well as legal-related functions of our Group where his roles include leading business development activities, tendering exercises and overseeing corporate and legal matters in relation to our tendering exercises, projects and daily operations.

He graduated with a Bachelor of Laws from the Aberystwyth University, United Kingdom in 2009. He subsequently obtained his Master of Laws with merits in commercial and corporate laws in 2010 from the University of London, United Kingdom. In 2011, he obtained his Postgraduate Diploma in Professional Legal Skills from The City University London, United Kingdom and was qualified as a Barrister at Law and subsequently admitted to the Honorable Society of Middle Temple, United Kingdom. In 2012, he was admitted as an Advocate and Solicitor of the High Court of Malaya.

Upon graduation, he began his career in January 2012 as a Trainee Associate with Zaid Ibrahim & Co., a legal firm in Malaysia where he was a pupil and participated in legal research to formulate legal opinions and attended to court matters. He was promoted to the position of Associate in October 2012 where he began participating in corporate exercises such as legal due diligence for initial public offering engagements and mergers and acquisitions. In 2015, he was promoted to the position of Senior Associate 2, where he drafted legal opinions, led corporate exercises and drafted commercial agreements. Subsequently in 2017, he was promoted to Senior Associate 1, where he was responsible for managing clients of the firm, coordinating and leading corporate exercises and drafting and negotiating corporate transaction agreements and commercial agreements on behalf of clients of the firm.

He resigned from Zaid Ibrahim & Co. in 2017 and joined CBH Engineering as Special Advisor and Group General Counsel to the then Chief Operating Officer. At that time, he was tasked to assist the then Chief Operating Officer in the management of our Group’s daily operations and attending to legal-related matters. In 2019, he was redesignated as our Group’s Group General Counsel and Business Development Manager.

He is the son of Ir. Cheah Boon Hwa and nephew of Cheah Boon Huat, our Executive Directors. He is also nephew of Cheah Boon Kiat, Cheah Boon Hoe and Cheah Chai Siew, all of whom are our substantial shareholders.

Further details of his directorships in other companies outside our Group are as set out in Section 5.2.3 of this Prospectus.

Chin Sin Peng

Independent Non-Executive Director

Chin Sin Peng, a Malaysian female, aged 34, is our Independent Non-Executive Director.

She was appointed to our Board on 17 May 2024.

In 2012, she graduated from the University of the West of England Bristol, United Kingdom with a Bachelor’s Degree in Accounting and Finance with Honours. She completed her Association of Chartered Certified Accountants (“ACCA”) qualification examination in 2013 at Kaplan Financial Manchester, United Kingdom. She has been a member of the Association of Chartered Certified Accountants and Malaysian Institute of Accountants (“MIA”) since 2021.

Upon graduation, she began her career in 2014 with SJ Grant Thornton Malaysia PLT as Junior Associate and was promoted to Senior Audit Associate. In her last held position as Senior Audit Associate, she was tasked with executing audit plans and ensuring the timely completion of audit engagements.

In 2016, she resigned from SJ Grant Thornton Malaysia PLT and joined Baker Tilly Monteiro Heng PLT as a Senior Audit Associate where she was tasked with similar roles as when she was at her previous company.

In 2017, she resigned from Baker Tilly Monteiro Heng PLT and was appointed as a director of La Taverna Restaurant Sdn Bhd which owns and operates a food and beverage outlet in Selangor. She concurrently co-founded Autograph Sdn Bhd which owns and operates a food and beverage outlet in Selangor. She is responsible for managing the back-end operations of the abovementioned companies which include managing the finances, payroll and administrative matters. She has resigned as a director of La Taverna Restaurant Sdn Bhd and Autograph Sdn Bhd on 30 September 2024.

In 2019, she was appointed as a partner of Sejati Makmur (Tawau), a company principally involved in building construction and general maintenance. She continues to hold the position to date.

In 2021, she was appointed as a director of Hanamega Sdn Bhd, a company which provides waste management and disposal services. She continues to hold the position to date.

In 2020, she founded and was appointed as a director of Buttermelts Sdn Bhd, a company that operates a food and beverage outlet in Kuala Lumpur. She is responsible for managing the back-end operations which include managing the finances, payroll and administrative matters

Chin Sin Peng does not have any family relationship with any of our Promoters, Directors, substantial shareholders and/or key senior management. Further details of her directorship

Saw Bee Yee

Independent Non-Executive Director

Saw Bee Yee, a Malaysian female, aged 47, is our Independent Non-Executive Director. She was appointed to our Board on 17 May 2024.

In 2001, she graduated with a Bachelor’s Degree in Business Administration with Honours from University of Malaya.

Upon graduation, she started her career as Demo Coordinator with Demo Power Sdn Bhd in 2001 where she was responsible for supervision of sampling projects in retail outlets. In 2002, she resigned from Demo Power Sdn Bhd and joined Lampe Berger Multilevel Marketing as Distributor where she was responsible for sales and recruitment of new distributors. In 2004, she resigned from Lampe Berger Multilevel Marketing and joined Yamato Transport (M) Sdn Bhd as Sales Executive in 2005 where she was responsible for promoting the company’s freight forwarding services to potential new customers and manage client relationships and expectations.

She resigned from Yamato Transport (M) Sdn Bhd in 2006 to join Cartel Furnishings Sdn Bhd as Business Development Executive. She was responsible for the planning and management of online marketing content, overseas tradeshows and exhibitions as well as managing international customers.

In 2007, she resigned from Cartel Furnishings Sdn Bhd to join Chemweb Sdn Bhd as Marketing Executive. She assisted the company’s management in execution of marketing campaigns as well as the sales and marketing of the company’s products. She was promoted to Product Manager in 2014. As Product Manager, she was responsible for sales development, market research and analysis, product launch and promotion, sales forecasting and pricing, product lifecycle management, and customer feedback analysis.

She left Chemweb Sdn Bhd in 2015 to join her husband’s company, Towers Engineering Sdn Bhd, a company principally involved in the trading and engineering in industrial automation products. She is the company director and is responsible for overseeing the administrative works, HR recruitment, payroll and finance of the company. She also assists in managing the daily operations of the company as well as the company’s corporate direction and investment plans. She continues to hold the position to date.

Saw Bee Yee does not have any family relationship with any of our Promoters, Directors, substantial shareholders and/or key senior management.

Further details of her directorships in other companies outside our Group are as set out in Section 5.2.3 of this Prospectus.

Tan Suat Hoon

Independent Non-Executive Director

Tan Suat Hoon, a Malaysian female, aged 55, is our Independent Non-Executive Director. She was appointed to our Board on 24 June 2024.

She obtained her Diploma in Commerce (Management Accounting) from Tunku Abdul Rahman College, Kuala Lumpur in 1992. She was admitted as an Associate of the Chartered Institute of Management Accountants, United Kingdom (“CIMA”) and the ACCA in 1996 and as Fellow in 2001 for both CIMA and ACCA. She has also been a Chartered Accountant with MIA since 1996. She is presently a member of CIMA and MIA.

She began her career as an Audit Assistant with KPMG Peat Marwick (now known as KPMG) in 1992 and left as an Audit Senior in 1996 where she was involved in audit assignments of private and public listed companies in various industries.

She joined Malaysian International Merchant Bankers Berhad (which was taken over by Eon Bank Berhad and subsequently by Hong Leong Bank Berhad) in 1996 as an Executive in Corporate Finance and left in 2002 as a Manager. She then joined AmInvestment Bank Berhad as a Manager, Corporate Finance in 2002 and left in 2017 as Senior Vice President, Corporate Finance. In 2017, she joined Pen Petroleum Sdn Bhd which is involved in petroleum retailing as Group Senior Finance Manager and left in 2018. She was responsible for the supervision of the finance department in Pen Petroleum Sdn Bhd. She joined Kenanga Investment Bank Berhad as Senior Vice President, Corporate Finance in 2018 and left in 2021. She has accumulated more than 20 years of experience in corporate finance, advisory and debt capital market in the investment banking industry and was involved in initial public offerings, capital and fundraising exercises, corporate restructuring, mergers and acquisitions, privatisation and take-overs.

Subsequently, she joined Texchem Corporation Sdn Bhd, a subsidiary of Texchem Resources Bhd (“TRB”), in June 2021 as Group Chief Financial Officer and was responsible for finance and treasury matters for TRB’s group of companies which are involved in the industrial, polymer engineering, food, and restaurant segments. She was transferred to TRB as the Special Officer-Regulatory, Presidential Office in July 2022 and left in September 2022. She was responsible for ensuring compliance of TRB with the relevant regulatory requirements and to manage ad-hoc projects assigned by the Presidential Office.

Currently, she serves as the Chief Financial Officer of Northeast Group Berhad and its group of companies (collectively, “Northeast Group”) which are involved in the manufacturing of precision engineering components used in the photonics, electrical and electronic, semiconductor, telecommunication and optoelectronics industries. She joined Northeast Precision Sdn Bhd, a subsidiary of Northeast Group Berhad since September 2022 and is responsible for the accounting, financial and corporate matters of the Northeast Group. As of 30 October 2024, she is serving the notice of resignation for the said position in which her last day of employment will be on 30 November 2024.

She was appointed as the Independent Non-Executive Director of Central Global Berhad, Smart Asia Chemical Bhd, PGF Capital Berhad and Elridge Energy Holdings Berhad since 3 January 2023, 17 April 2023, 31 May 2023 and 1 February 2024, respectively. On 31 July 2024, she resigned as the Independent Non-Executive Director of PGF Capital Berhad.

Tan Suat Hoon does not have any family relationship with any of our Promoters, Directors, substantial shareholders and/or key senior management.

Further details of her directorships in other companies outside our Group are as set out in Section 5.2.3 of this Prospectus.