Group of Companies

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

Dato Robiah Binti Abdul Ghani
Independent Non-Executive Director

Ho Hin Choy
Independent Non-Executive Director

Voong Kian Yee
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

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 RM70,913,010 comprising 709,130,100 ordinary shares of RM0.10 each.

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.

Efficient Storage Solutions Sdn Bhd

Efficient Storage Solutions Sdn Bhd was incorporated in year 2013 with its principal activities on property investment and the provision of document archiving and related services undertaken by the Group.

Efficient Storage Solutions (Techpark) Sdn Bhd

Efficient Storage Solutions (Techpark) Sdn Bhd was incorporated in year 2009 with its principal activities on property investment and the provision of document archiving and related services undertaken by the Group.

Efficient Digital Esplanade Sdn Bhd

Efficient Digital Esplanade Sdn Bhd was incorporated in year 2014 with its principal activities of property investment and the provision of document archiving and related services undertaken by the Group.

Livingston Education Sdn Bhd

Livingston Education Sdn Bhd was incorporated in the year 2014 with the intended principal activity of carrying out the activities of a private school undertaken by the Group.

Efficient GlobalIT Sdn Bhd

Efficient GlobalIT Sdn Bhd was incorporated in the year 2015 with its principal business activities on IT system integration, shared and support and any other IT related services undertaken by the Group.

Efficient RE Sdn Bhd

Efficient RE Sdn Bhd was incorporated in year 2015 with its principal activities in property investment undertaken by the Group.

Vigilant Asia (M) Sdn Bhd

Vigilant Asia (M) Sdn Bhd (formerly known as Efficient Technology Solutions Sdn Bhd) was incorporated in the year 2017 with its principal business activities on Investment holding, IT Security and IT related businesses undertaken by the Group.

Kaapagam Technologies Sdn Bhd

Kaapagam Technologies Sdn Bhd was incorporated in the year 2012 with its principal business activities on information technology (IT), cyber security product development, and consultancy company focuses on web application firewall and security management system.

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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