Efficient E-Solution Sdn Bhd

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Efficient E-Solutions Bhd

Efficient E-Solutions Bhd was incorporated in year 2003 as an investment holding company. The company is currently listed in the Main Board of Bursa Malaysia Securities Bhd.

Board of Directors

Dato¡¯ Abdul Latif bin Abdullah
Chairman / Independent Non-Executive Director

Vincent Cheah Chee Kong
Managing Director

Victor Cheah Chee Wai
Executive Director

Esther Soon Yoke Leng
Executive Director

Ho Hin Choy
Independent Non-Executive Director

Voong Kian Yee
Independent Non-Executive Director

Ng Hin Lee
Non-Independent Non-Executive Director

Audit Commitee

Chairman:
Voong Kian Yee Independent Non-Executive Director

Members:
Ho Hin Choy Independent Non-Executive Director
Dato¡¯ Abdul Latif bin Abdullah Independent Non-Executive Director

Company Secretaries

Esther Soon Yoke Leng
MAICSA 7002027
Chong Chen Tong
MIA 11548
Tan Kean Wai
MAICSA 7056310

Authorized Capital And Paid-up Capital

The present authorized share capital of Efficient E-Solutions Bhd is RM200,000,000 comprising 2,000,000,000 ordinary shares of RM0.10 each. The present issued and paid-up share capital of Efficient E-Solutions Bhd is RM65,835,010 comprising 658,350,100 ordinary shares of RM0.10 each.

Efficient MailCom Sdn Bhd

Efficient MailCom Sdn Bhd was incorporated in year 1982, with principal activities in the provision of integrated outsourcing Data and Document Processing services and Electronic Bill Presentment solutions. The company started with a humble beginning in the area of document processing services for direct marketing companies, and have today established itself as a trusted partner and leading player in the Malaysian business process outsourcing industry. Currently having a staff strength exceeding 360 people, Efficient MailCom Sdn Bhd delivers cutting edge technologies to our clients via multiple processing platforms to ensure full compatibility with major client systems.

Efficient SofTech Sdn Bhd

Efficient SofTech Sdn Bhd was incorporated in year 2003, with principal activities in the provision of Information Technology services and development of propriety applications to optimize EFFICIENT Group¡¯s workflow and process management. Currently a MSC-Status company with staff force exceeding 30 people, Efficient SofTech continues to fulfill the Group¡¯s commitment in continual Research and Development to improve the innovative solutions provided to our customers.

Efficient International Sdn Bhd

Efficient International Sdn Bhd was incorporated in year 2006 as an Investment Holding Company for international business undertaken by the Group.

Printegrate Sdn Bhd

Printegrate Sdn Bhd was incorporated in year 2000 with principal business activities in the printing of forms, cards, labels, stickers and other related business documents. Currently having staff force exceeding 15 people, Printegrate¡¯s products are suitable for both digital and other specialized printing.

Regalia Records Management Sdn Bhd

Regalia Records Management Sdn Bhd was incorporated in year 2006 with principal activities in the provision of records management solutions. Currently having a staff force exceeding 30 people, Regalia provides wide-range of professional and cost-effective records management and data storage services tailored to client¡¯s specific needs. Being the largest locally-owned records management centre in Malaysia, Regalia¡¯s eight-storey high racking can store up to 900,000 cartons of records and having a vault room which can store up to 350,000 of sensitive security documents.
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Regalia Solutions Sdn Bhd

Dormant company

 
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