Board of Directors & Secretary

Ng Yoke Kian

Company Secretary

 

Nationality

Malaysian

 

Age / Gender

56 / Female

 

Academic / Professional Qualification

  • Associate of Malaysian Institute of Chartered Secretaries & Administrators (MAICSA)

 

Date Appointed / Working Experience

Ms Ng joined IJM Corporation Berhad (“IJM”) in 1997 and was appointed Company Secretary on 6 April 2012.

She started her career with a secretarial firm for about 5 years and was an Assistant Manager of the Technical and Research Department of MAICSA prior to joining IJM. She has more than 25 years of experience in corporate secretarial work.

She held the following positions in IJM prior to her appointment as Company Secretary:-

  • Manager, Corporate Services Department (1997 - 2006)

  • Senior Manager, Corporate Services Department (2007 – 2012)

 

Other Current Position(s) Held

  • Head, Corporate Services Department

1

16 May 2024

Climate Reporting Mandate in Singapore – Latest Announcements Impacting Listed Companies and Large Non-listed Companies

BoardRoom Smart Business Solutions

2

31 May 2024

MAICSA - Analysis and Case Studies on the Reporting Framework for Beneficial Ownership of Legal Persons

MAICSA

3

15 Aug 2024

Kuantan Port International Conference (K-Ice 2024) Sustainable Port Development: Catalyst in Global Connectivity Towards Future Growth

Lembaga Pelabuhan Kuantan dan Kuantan Port Consortium Sdn Bhd.

4

6 Sep 2024

Cyber Security Awareness Training Programe

IJM Corporation Berhad

5

20 Sep 2024

ICDM-How can Boards make the most of Blockchain & Digital Assets

Institute of Corporate Directors Malaysia (ICDM)

6

7 Oct 2024

Senior Management Forum 2024: Stronger Core New Growth Engines

IJM Corporation Berhad

7

22 & 23 Oct 2024

MAICSA Annual Conference 2024 - Sustainability Today for Tomorrow

MAICSA

8

14 Nov 2024

Budget Talk 2025

PricewaterhouseCooper Tax Services Sdn Bhd

9

27 Feb 2025

Training on Conflict of Interest and Obligations of Directors, Senior Management and Employees

IJM Training Department

No.

Date

Topic

Organizer

1

31 May 2023

Governance Talk "ESG Trends & Impacts to Corporate Governance"

MAICSA

2

4-5 Oct 2023

MAICSA Annual Conference 2023

MAICSA

3

12 Oct 2023

Governance Talk: Artificial Intelligence & Chat GPT

MAICSA

4

17 Oct 2023

Bursa Malaysia’s Enhanced Conflict of Interest (COI) Disclosure Requirements - Understanding and Navigating Its Changes

BoardRoom Group

5

22 Nov 2023

Webinar: IJM Board Briefing – Sustainability Disclosure Standards by PwC

IJM Corporation Berhad

6

22 Nov 2023

Webinar: Budget Talk 2024 by PwC

IJM Corporation Berhad

7

1 Dec 2023

ICDM PowerTalk: Climate Change & Carbon Footprint – Getting the Right Financial Risk & Reporting Perspectives

Institute of Corporate Directors Malaysia

8

5 Dec 2023

SSM Annual Dialogue 2023

SSM

9

6 Feb 2023

Recent Developments with the LR, Including COI Amendments

CKM Advisory Sdn Bhd

No.

Date

Topic

Organizer

1

7 Apr 2022

Sustainability Updates Session

IJM Corporation Berhad

2

21 Apr 2022

KPMG Insights into Task Force on Climate – Related Finance Disclosure & Sustainable Finance

KPMG

3

26 Apr 2022

Technical Update session with M/s Wong & Partners

IJM Corporation Berhad

4

27 Apr 2022

MICPA – KPMG Joint Complimentary Webinar “Executive Master Class: Developing Malaysia’s Roadmap to Net Zero

MICPA - KPMG

5

10 May 2022

Group’s Climate Transition Risk Discussion

Ernst & Young

6

7 Sep 2022

Carbon Footprint Assessment Report

Riverstone Environmental

7

14 Sep 2022

Corporate Governance & Remuneration Practices for ESG World

Asia School of Business

8

20 Sep 2022

Advocacy Sessions for Directors and Senior Management of Main Market Listed Issuers Confirmation.

Bursa Malaysia

9

20 Sep 2022

Bursa-Maybank Sectorial Series: Carbon Emissions Trading : Bursa’s VCM Exchange Confirmation

Bursa Malaysia

10

4 Oct 2022

Annual Training on Section 17A of the MACC Act 2009

Lee Min On

11

5-6 Oct 2022

MAICSA Annual Conference 2021 “Challenging the Challenges in Governance”

MAICSA

12

2 Nov 2022

An Awareness Session “Transforming Your Business with Data”

NEXEA

13

22 Mar 2023

Launching General Meeting Suite (GM Suite)

ShareInvestor

1.

29 Apr 2024

IJM Toll Division Hari Raya Open House Celebration

IJM Toll Division

2.

19-21 Jul 2025

IJM Games 2024 at Putrajaya, UNITEN

Infrastruction Division (Toll & Port)

3.

26 Oct 2024

IJM Annual Dinner

Kelab Sukan IJM

4.

7 Feb 2025

IJM Scholarship & Academic Excellence Award 2024

IJM Corporation Berhad

5.

14 Feb 2025

IJM Chinese New Year Celebration

Kelab Sukan IJM

6.

10 Mar 2025

IJM International Women’s Day with the Theme- “Accelerate Action.”

IJM Corporation Berhad

No.

Date

Topic

Organizer

1

6 Oct 2023

IJM 40th Anniversary Annual Dinner

IJM Corporation Berhad

2

29 Nov 2023

IJM Strategy Session

IJM Corporation Berhad

No.

Date

Topic

Organizer

1

4-6 Oct 2022

IJM Sustainability Week

IJM Corporation Berhad

2

2 Dec 2022

IJM Scholarship & Long Service Award 2022 Presentation Ceremony

IJM Corporation Berhad

3

13-16 Mar 2023

Group Strategic Visioning

Kuching

4

27 Mar 2023

Climate Transition Risk & Opportunities presentation by EY

IJM Corporation Berhad

5

29 Mar 2023

Budget Talk 2023 by PricewaterhouseCoopers ("PwC")

IJM Corporation Berhad

6

29 Mar 2023

Climate Strategy - Carbon reduction & physical climate risk (by Riverstone)

IJM Corporation Berhad