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

  • Head, Corporate Services Department

No.

Date

Topic

Organizer

1

15 Apr 2021

Rehda Institute: The Next Big Thing - Healthy Homes & Retirement Villages

REHDA Institute

2

8 Jul 2021

ICDM: Launch of Malaysian Board Practices Review 2020

Institute of Corporate Directors Malaysia (ICDM)

3

27 Jul 2021

MIRA Webinar: The Malaysian Code on Corporate Governance - Updated April 2021

Malaysian Investor Relations Association (MIRA)

4

6 & 7 Oct 2021

MAICSA Conference 2021 ""The New Norm: Managing Disruption, Resilience and Recovery"" (Virtual)

MAICSA

5

18 Nov 2021

IJM Budget Talk 2022 by PricewaterhouseCoopers Tax Advisory Sdn Bhd

IJM Corporation Berhad

6

1 Dec 2021

ICDM: The Role of the Company Secretary in ESG Governance (Virtual Classroom)

Institute of Corporate Directors Malaysia (ICDM)

7

7 Jan 2022

IJM Virtual Training: Managing The Performance Improvement Plan (PIP) Process

IJM Corporation Berhad

8

23 Feb 2022

IJM Group Sustainability - Matrix workshop

IJM Corporation Berhad

9

2 &3 Mar 2022

CKM Advisory Webinar ""Key Amendments to Listing Requirements 2022""

CKM Advisory Sdn Bhd

No.

Date

Topic

Organizer

1.

4 Aug 2020

Securities Commission: "Persuasion and Influencing Skills"

Companies Commission of Malaysia

2.

21 Aug 2020

Rehda Institute: Updates on Extension of Time

Rehda Instute

3.

20 Oct 2020

Company Secretaries Training Programme Significant 2.0 Part A - Module 1: Advocating Integrity and Ethics in the Boardroom; Module 2: Roles and Responsibilities of Company Secretaries in Combating Money Laundering and Terrorism Financing

Companies Commission of Malaysia

4.

2 Nov 2020

Bursa Malaysia Technical Briefing for Company Secretaries of Listed Issuers 2020 by Mr Chee Kai Mun

Bursa Malaysia Berhad

5.

5 Nov 2020

Key Disclosure Obligations of A Listed Company by CKM Advisory Sdn Bhd

CKM Advisory Sdn Bhd

6.

20 Nov 2020

Malaysia’s Budget 2021 Webinar "Paving the way towards a resilient future" By PricewaterhouseCoopers Tax Advisory Sdn Bhd

IJM Corporation Berhad

7.

4 Feb 2021

Sustainability Sharing Session & GS Matrix Workshop

IJM Corporation Berhad

8.

8 Mar 2021

Webinar | Empowered Women Creating an Equal Future

IJM Corporation Berhad

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 Sep 2021

IJM Sustainability Week - Invitation to Board Presentation of the draft Group Sustainability Roadmap

IJM Corporation Berhad

2

1 Mar 2022

Board of Directors’ Site Visit IBS Factory

Industrial Concrete Products

3

17 to 19 Mar 2022

IJM Corporation Board Strategic Visioning Session

IJM Corporation Berhad

No.

Date

Topic

Organizer

1.

22 Jan 2021

IJM Corporation Board Session on Strategy Updates

IJM Corporation Berhad

2.

3 Mar 2021

IJM's Existing Performance Management and Total Remuneration Framework

IJM Corporation Berhad

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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