Board of Directors & Secretary

Ng Yoke Kian

Company Secretary

 

Nationality

Malaysian

 

Age / Gender

53 / 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 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

  • Company Secretary, IJM Plantations Berhad

  • Head, Corporate Services Department

No.

Date

Topic

Organizer

1.

6 May 2019

Securities Commission: Launch of the Corporate Governance Monitor 2019 by YB Tuan Lim Guan Eng, Minister of Finance

Securities Commission Malaysia

2.

2 & 3 Jul 2019

MAICSA Conference 2019 " Nex Dimension in Governance"

MAICSA

3.

20 Sep 2019

Technical Briefing for Company Secretaries of Listed Issuers 2019

Bursa Malaysia Berhad

4.

29 Oct 2019

IJM Budget Talk 2020 by PricewaterhouseCoopers Tax Advisory Sdn Bhd

IJM Corporation Berhad

5.

31 Oct 2019

Session on Corporate Governance & Anti-Corruption by Bursa Malaysian & Securities Commission Malaysia

Bursa Malaysia Berhad/Securities Commission Malaysia

No.

Date

Topic

Organizer

1.

30 Nov 2018

The New Era Of Corporate Liability Under Malaysian Anti Bribery Laws Talk

IJM Corporation Berhad

2.

19 Nov 2018

IJM Budget Presentation by Pricewaterhouse Coopers Tax Advisory Sdn Bhd

IJM Corporation Berhad

3.

14 Aug 2018

Sales & Service Talk by PricewaterhouseCoopers

IJM Corporation Berhad

4.

23 Jul 2018

Advocacy Programme on CG Assessment Using The Revised Asean CG Scorecard

Bursa Malaysia Berhad

5.

10 & 11 Jul 2018

MAICSA Conference 2018 "Forging Forward - New Dimensions"

MAICSA

No.

Date

Topic

Organizer

1.

29 Mar 2018

Dialogue on the “Malaysian Business Reporting System (MBRS)”

MAICSA

2.

25 Jan 2018

MICG -CG Guide 3rd Edition "Moving from Aspiration to Actualisation" Unstacking The Guide for Application at Istana Hotel

Malaysian Institute of Corporate Governance (MICG)

3.

11 Jan 2018

CKM Advisory: Key Amendments to Listing Requirements arising from Companies Act 2016

IJM Corporation Berhad 

4.

14 Nov 2017

National Corporate Innovation Index (NCII) Workshop at IJM Innovation Lab

IJM Corporation Berhad

5.

09 Nov 2017

Presentation by PricewaterhouseCoopers ("PwC") re: IJM Budget Talk 2018

IJM Corporation Berhad

6.

30 Oct 2017

Bursa-MAICSA: Effective Board Performance Evaluation for Company Secretaries of Listed Issuers

Bursa Malaysia Berhad/ MAICSA

7.

28 Sep 2017

Technical Briefing for Company Secretaries of Listed Issuers at Bursa Malaysia

Bursa Malaysia Berhad

8.

12 & 13 Sep 2017

MAICSA Conference 2017 " Companies Act 2016-A Paradigm Shift"

MAICSA

9.

07 Jul 2017

Bursa Malaysia - MSWG Advocacy Programme On CG Assessment Using The Revised Asean CG Scorecard Methodology

Bursa Malaysia Berhad/ MSWG

10.

20 Jun 2017

"Related Party Transactions - Implications to Directors & Management" and "Key Changes to Malaysian Code on Corporate Governance issued in 2017" and how IJM is impacted by Mr Lee Min On, ex-Partners of KPMG, Director of Coalition for Business Integrity Bhd and Member of the Audit Committee of Institute of Internal Auditors, Malaysia

IJM Corporation Berhad

11.

05 Jun 2017

Malaysian Code On Corporate Governance: A New Dimension by Securities Commission

Securities Commission

12.

20 Apr 2017

MAICSA 4th Members' Dialogue on Companies Act 2016

MAICSA

13.

14 Apr 2017

Cyber in the Boardroom "The first place to address cyber security risk" by Ms Dani Ms Dani Michaux of KPMG

IJM Corporation Berhad

14.

11 Apr 2017

Companies Act 2016: "Overview of the Changes and How They Affect You and Your Business by Chew Phye Keat & Chong Kok Seng of Messrs. Raja, Darryl & Loh

IJM Corporation Berhad

<

No.

Date

Topic

Organizer

1.

28 Jun 2019

IJM Hari Raya 2019 Celebration

Kelab Sukan IJM

2.

21 Sep 2019

IJM Annual Dinner 2019

IJM Corporation Berhad

3.

15 Nov 2019

IJM Deepavali Celebration 2019

Kelab Sukan IJM

4.

10 to 12 Feb 2020

IJM Corporation Board Session on Corporate and Divisional Strategies & Budget Presentation

IJM Corporation Berhad

No.

Date

Topic

Organizer

1.

15 Feb 2019

IJM Chinese New Year Celebration 2019

Kelab Sukan IJM

2.

23 Nov 2018

IJM Deepavali Celebration 2018

Kelab Sukan IJM

3.

14 Nov 2018

Site Visit to Kuantan Port Consortium and Alliance Steel

IJM Corporation Berhad

4.

23 Oct 2018

Talk on Managing Harassment Issues

IJM Corporation Berhad

5.

10 Oct 2018

World Mental Health Day - Talk on Young People and Mental Health in Changing World

IJM Corporation Berhad

6.

25 Aug 2018

IJM Annual Dinner 2018

IJM Corporation Berhad

7.

13 Aug 2018

IJM Strategy Updates Session with Board of Directors

IJM Corporation Berhad

8.

2 Aug 2018

IJM Senior Management Forum 2018 "Waking Up To A New Reality"

IJM Corporation Berhad

9.

9 to 11 Jul 2018

Site Visit “Walk with CEO” to IJMP Malaysian Plantation Operation

IJM Plantations Berhad

10.

6 to 8 Jul 2018

IJM Games 2018 (Sandakan)

IJM Plantaions Berhad

11.

29 Jun 2018

IJM Hari Raya Celebration 2018

Kelab Sukan IJM

12.

14 May 2018

Site Visit to TRX City and Menara Prudential

IJM Corporation Berhad

No.

Date

Topic

Organizer

1.

28 Feb 2018

Chinese New Year Celebration 2017

Kelab Sukan IJM

2.

05 Feb 2018

IJM Strategy Review & Planning Session with Board of Directors

IJM Corporation Berhad

3.

05 Jan 2018

IJM Christmas Celebration 2017 & New Year Party 2018

Kelab Sukan IJM

4.

27 Oct 2017

IJM Deepavali Celebration 2017

Kelab Sukan IJM

5.

26 Aug 2017

IJM Annual Dinner 2017

IJM Corporation Berhad

6.

18 Aug 2017

IJM Scholarship & Academic Excellence Award 2017

IJM Corporation Berhad

7.

03 Aug 2017

IJM Senior Management Forum 2017: "Adopt Innovation, Think Intrapreneurship, Revolutionise Business"

IJM Corporation Berhad

8.

14 Jul 2017

IJM Hari Raya Celebration 2017

Kelab Sukan IJM

9.

13 May 2017

IJM Give Day Out

IJM Corporation Berhad