Governance Cabnet Holdings

0191

MYQ0191OO005

Construction & Engineering

Market Closed - BURSA MALAYSIA 04:50:03 2026-09-24 EDT			5-day change	1st Jan Change
0.2150 ^MYR	-4.44%		+4.88%	-18.87%

07-29	Cabnet Holdings Berhad Reports Earnings Results for the First Quarter Ended May 31, 2026	CI
07-29	Cabnet Holdings Berhad Announces the Appointment of Miss Tng Poh Ying as Independent and Non Executive Director, Effective from July 29, 2026	CI

Executive Committee: Cabnet Holdings

Manager

Positions heldSince

Jiun Jye Lai

46 year

Chief Executive Officer

2022-05-31

Wee Hee Lee

Corporate Secretary

2017-07-12

Xie Ru Yi Lim

Corporate Secretary

Zhen You Seow

35 year

Director of Finance/CFO	2019-08-31
Investor Relations Contact	2019-08-31

Yee Luan Juay

Corporate Secretary

Composition of the Board of Directors: Cabnet Holdings

Director

CommitteesSince

Jiun Jye Lai

46 year

Compensation Committee	2019-01-31
Nominating Committee	2019-01-31

Poh Ying Tng

54 year

Audit Committee	2026-07-28
Compensation Committee	2026-07-28
Nominating Committee	2026-07-28

Soon Choy Wong

57 year

Compensation Committee	2019-04-08
Nominating Committee	2019-04-08
Audit Committee Chair	2019-04-08

Abdul Mutalib bin Idris

67 year

Audit Committee	2018-03-19
Compensation Committee	2018-03-19
Nominating Committee Chair	2018-03-19

Meachery Jo-Anne Joseph

57 year

Audit Committee	2018-03-19
Nominating Committee	2018-03-19
Compensation Committee Chair

Chia Huie Tjong

47 year

Director/Board Member

2020-06-25

Thain Lin Koh

52 year

Director/Board Member

2025-04-27

Thiam Yuen Yong

51 year

Director/Board Member

2017-11-29

Latest Appointments: Cabnet Holdings

07-29	Cabnet Holdings Berhad Announces the Appointment of Miss Tng Poh Ying as Independent and Non Executive Director, Effective from July 29, 2026	CI
07-29	Cabnet Holdings Berhad Announces the Appointment of Miss Tng Poh Ying as Independent and Non Executive Member of Nomination Committee, Effective from July 29, 2026	CI
07-29	Cabnet Holdings Berhad Announces the Appointment of Miss Tng Poh Ying as Independent and Non Executive Member of Remuneration Committee, Effective from July 29, 2026	CI
07-29	Cabnet Holdings Berhad Announces the Appointment of Miss Tng Poh Ying as Independent and Non Executive Member of Audit Committee, Effective from July 29, 2026	CI
25-04-28	Cabnet Holdings Berhad Announces Redesignation of Dato Jeffrey Lai Jiun Jye from Chief Executive Officer to Executive Chairman, Effective April 28, 2025	CI
25-04-28	Cabnet Holdings Berhad Announces Redesignation of Yong Thiam Yuen from Deputy Chief Executive Officer to Executive Director, Effective April 28, 2025	CI
25-04-28	Cabnet Holdings Berhad Announces Resignation of Datuk Tan Kok Hong @ Tan Yi as Independent and Non Executive Chairman, Effective April 28, 2025	CI

More news

Former Officers and Directors: Cabnet Holdings

Insider

Positions held

SinceUntil

Ying Meng Tan

Chief Tech/Sci/R&D Officer

2015-08-31

2025-04-29

Kok Hong Tan

Chairman	2015-09-13	2025-04-27
Independent Dir/Board Member	2015-09-13	2025-04-27

Hong Sing Tay

Director/Board Member

2015-09-13

2025-04-27

Yen Ping Loh

Director of Finance/CFO	-	2019-08-31
Investor Relations Contact	-	2019-08-31

Ming Kee Lim

Director/Board Member	2015-09-13	2019-04-08
Independent Dir/Board Member	2015-09-13	2019-04-08

Ming Zhi

Director/Board Member

2018-09-30

Yong Peng Loo

Director/Board Member	2015-09-13	2018-05-29
Independent Dir/Board Member	2015-09-13	2018-05-29

Min Fong Woo

Corporate Secretary

2017-07-12

Jun Lip Ng

Director/Board Member	2015-09-13	2017-02-28
Director of Finance/CFO	2015-08-31	2017-02-28

Boon Siang Tan

Director/Board Member	2015-09-13	-
Corporate Officer/Principal	2015-09-13	-

Age distribution of managers

Parity Men Women

Male	8
Female	4

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	6
Female	2

Cabnet Holdings Berhad is an investment holding company. The Company provides building management solutions. It engages in the provision of mechanical and electrical engineering services, structured cabling works, extralow voltage (ELV) systems, and information and communication technology (ICT) services. Its structured cabling system provides information transportation system infrastructure. Its ICT infrastructure services comprise system design, installation, termination, testing, commissioning, labeling, and certification of structured cabling systems. Its ELV Systems services comprise design, build, supply, project management, installation, testing, and commissioning, as well as training, maintenance, and aftersales services for standalone and fully integrated ELV systems. It also provides information technology (IT) services, which can be offered as complementary IT services to its building management solutions or separately on a standalone basis as an additional product offering.

Employees

Sector

Construction & Engineering

More about the company