| Stock Name | VARIA |
| Stock Code | 5006 |
| Listing | Main Market |
| Sector | Construction Sector |
| Board of Directors |
Dato' Sri Dr Mohd Nizom Bin Sairi Independent Non-Executive Chairman Datuk Lau Beng Wei Executive Deputy Chairman Datuk Lau Beng Sin Managing Director Datuk Manivannan Ganapathy Executive Director Datuk Wira Roslan Bin Ab Rahman Independent Non-Executive Director Datuk Kok Boon Kiat Non-Independent Non-Executive Director Encik Shahrizam Bin A Shukor Independent Non-Executive Director Puan Sharifah Rafidah Binti Wan Mansor Independent Non-Executive Director Cik Lailatul Azma Binti Abdullah Independent Non-Executive Director |
| Audit Committee |
Datuk Wira Roslan Bin Ab Rahman Chairman Dato’ Kamarulzaman Bin Jamil Member Cik Lailatul Azma Binti Abdullah Member |
| Nomination and Remuneration Committee |
Puan Sharifah Rafidah Binti Wan Mansor Chairman Dato' Sri Dr Mohd Nizom Bin Sairi Member Datuk Kok Boon Kiat Member |
| Risk Management Committee |
Encik Shahrizam Bin A Shukor Chairman Datuk Wira Roslan Bin Ab Rahman Member Cik Lailatul Azma Binti Abdullah Member |
| Sustainability Committee |
Datuk Lau Beng Sin Chairman Datuk Manivannan Ganapathy Member Puan Sharifah Rafidah Binti Wan Mansor Member |
| Share Issuance Scheme Committee |
Datuk Manivannan Ganapathy Chairman Datuk Lau Beng Wei Member Datuk Lau Beng Sin Member |
| Executive Committee |
Datuk Lau Beng Sin Chairman Datuk Lau Beng Wei Member Datuk Manivannan Ganapathy Member Pn Raizita Binti Ahmad @ Harun Member Mr Teo Boon Hing Member Ms Tracy Tang Lai Sum Member Mr Dennis Koay Xing Boon/b> Member |
| Company Secretaries |
Ms Chin Foong Ping (SSM PC No. 202008002708)(MAICSA 7044276) |
| varia@varia.com.my | |
| Website | https://www.varia.com.my |