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

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

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

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

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