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