Governance Fiamma Holdings

6939

MYL6939OO002

Appliances, Tools & Housewares

Market Closed - BURSA MALAYSIA Other stock markets 03:50:01 2026-01-13 am EST			5-day change	1st Jan Change
1.090 ^MYR	-0.91%		-1.80%	-2.68%

Dec. 01	Fiamma Holdings Berhad Announces Change of Correspondence Address, Effective December 1, 2025	CI
Nov. 20	Fiamma Holdings Berhad Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2025	CI

Executive Committee: Fiamma Holdings

Manager

Positions heldSince

Chee Wee Tan

58 year

Chief Executive Officer

2023-03-31

CHIEW CHIN Chow

52 year

Director of Finance/CFO	2023-12-31
Corporate Secretary	-

Wai Yi Chin

38 year

Corporate Secretary

2024-07-30

Siew Ling Chia

Corporate Secretary

2024-07-30

Composition of the Board of Directors: Fiamma Holdings

Director

CommitteesSince

Beng Teik Chiau

65 year

Chairman

2022-09-25

Choo Yong Lei

65 year

Compensation Committee Chair	2022-01-13
Nominating Committee Chair	2023-06-29
Audit Committee	2023-06-29
Compensation Committee	2023-05-09

Sook Peng Kwan

61 year

Compensation Committee	2024-06-30
Nominating Committee	2024-06-30
Audit Committee Chair	2024-06-30

Bin Ahmad Nordin

63 year

Audit Committee	2022-10-04
Nominating Committee	2022-10-04
Compensation Committee Chair	2022-10-04

Haw Choon Chiau

43 year

Compensation Committee Chair	2015-05-13
Compensation Committee	2017-04-24

Chee Wee Tan

58 year

Director/Board Member

2023-03-31

Latest Appointments: Fiamma Holdings

24-09-30	Fiamma Holdings Berhad Announces Resignation of Stefan Matthieu Lim Shing Yuan as Non Independent and Non Executive Director	CI
24-07-31	Fiamma Holdings Berhad Announces the Resignation of Tan Ai Ning as Company Secretary	CI
24-07-31	Fiamma Holdings Berhad Announces the Resignation of Tai Yit Chan as Company Secretary	CI
24-07-31	Fiamma Holdings Berhad Announces the Resignation of Lim Seng Koon as Joint Secretary	CI
24-07-31	Fiamma Holdings Berhad Announces the Appointment of Chin Wai Yi as Company Secretary	CI
24-07-31	Fiamma Holdings Berhad Announces the Appointment of Chia Siew Li as Company Secretary	CI
24-07-04	Fiamma Holdings Berhad Announces Appointment of Kwan Sook Peng as Independent and Non Executive Director	CI

More news

Former Officers and Directors: Fiamma Holdings

Insider

Positions held

SinceUntil

Shing Yuan Lim

Director/Board Member

2021-10-07

2024-09-29

Seng Koon Lim

Corporate Secretary

2023-03-30

2024-07-30

Yit Chan Tai

Corporate Secretary

2024-07-30

Ai Ning Tan

Corporate Secretary

2017-11-30

2024-07-30

Hun Nee Khor

Director/Board Member	2022-10-04	2024-06-09
Independent Dir/Board Member	2022-10-04	2024-06-09

Mee Foon Chin

Chief Administrative Officer	1991-12-31	-
Comptroller/Controller/Auditor	1989-06-02	1991-12-31
Director/Board Member	2018-04-01	2022-10-04
Director of Finance/CFO	1999-03-31	2023-03-30
Investor Relations Contact	-	2023-03-30
Corporate Secretary	1992-03-29	2023-03-30

Choo Hong Lim

Director/Board Member	1982-10-15	-
Chief Executive Officer	1982-10-15	-
Founder	1978-12-31	-

Choo Eng Chua

Director/Board Member	2018-09-30	2022-10-04
Independent Dir/Board Member	2018-09-30	2022-10-04

Cheng Hoe Lee

Director/Board Member	2018-12-27	2022-10-04
Independent Dir/Board Member	2018-12-27	2022-10-04

Sau Chun Kok

Director/Board Member

1992-03-29

2022-09-25

Bahar bin Ahmad

Director/Board Member	1997-04-13	2018-12-27
Chairman	2018-12-27	2022-09-25
Independent Dir/Board Member	2018-12-27	2022-09-25

Lee Hung Chak

Director/Board Member

2008-02-27

2021-10-07

Chee Ghee Teh

Director/Board Member	2001-07-03	2018-12-27
Independent Dir/Board Member	2001-07-03	2018-12-27

Azizan bin Husain

Chairman	1999-06-16	2018-12-27
Independent Dir/Board Member	1999-06-16	2018-12-27

Soo Kong Lim

Director/Board Member	1982-08-15	2018-09-30
Founder	1982-08-15	2018-09-30

Su San Chan

Corporate Secretary

2017-11-30

Thiam bin Lay

Comptroller/Controller/Auditor

1999-12-31

Hui Ling Lim

Public Communications Contact

Chee Kit Ho

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	6
Female	3

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	4
Female	2

Fiamma Holdings Berhad is a Malaysia-based company principally engaged in investment holding and property investment. The Companyâs segments include Trading & Services, Property Development, and Investment Holding & Property Investment. The Trading & Services segment is engaged in the distribution and servicing of electrical home appliances, sanitaryware, kitchen and wardrobe systems and built-in furniture, other household products, bathroom accessories, medical devices and healthcare products. The Property Development segment is involved in the development of residential and commercial properties in the central and southern regions of Malaysia. The Investment Holding & Property Investment segment is engaged in the investment in quoted and unquoted shares and property investment. The Companyâs in-house brands include Elba, Faber, Rubine, Tuscani, Haustern and Ebac. The Company also holds distribution rights for international brands, namely Braun, Speed Queen and Beurer.

Employees

352

Sector

Appliances, Tools & Housewares

Calendar

Feb. 19 - Q4 2025 Earnings Release (Projected)

More about the company