info@erdasan.com.my
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About Us

Erdasan Group > About Us

Overview & History

Erdasan Group Berhad (formerly known as AT Systematization Berhad) was incorporated in Malaysia on 8 March 2004 under Companies Act, 1965 as a public limited company under the name of AT Systematization Berhad. The Company was subsequently listed on the MESDAQ Market (now known as ACE Market) of Bursa Malaysia Securities Berhad on 23 February 2005. The Company changed its name to Erdasan Group Berhad in October 2024.

The history of the Group can be traced back to 1991. Initially, the Group started as a designer of industrial automation systems and machinery. Subsequently, the Group expanded to the manufacturing of industrial automation systems and machinery, fabrication of industrial and engineering parts as well as the provision of industrial support services, serving customers from various sub-sectors including hard disk drive manufacturing, semiconductor, textile, medical and other manufacturing industries.

Accredited with ISO 9001 and ISO 13485, coupled with capability to provide integrated range of products and services, Erdasan and its subsidiaries are fully equipped to undertake projects from any international and multi-national companies and offers a one-stop automation solution. As part of the Group’s on-going effort to expand the scope of solutions to customers, the Group has expanded to include sheet metal fabrication in its business offerings.

Since year 2015, the Group tapped into renewable energy sources through successful bid for the renewable energy quota allocations from SEDA Malaysia. The Group is currently operating 2 Solar PV Plants with capacity of 425kW and 300kW respectively.

The principal activities of Erdasan are investment holding and provision of management services to its subsidiaries. The principal activities of the subsidiary companies and the group of companies in which the Group has substantial interest are presented in the next table.

about-erdasan-img1

Design and manufacture of industrial automation systems and machinery.

Fabrication of sheet metal.

Renewable energy operator and producer.

Fabrication of industrial and engineering parts.

Renewable energy operator and producer.

Board of Directors

Executive Director

Mr. Chou Sing Hoan, was appointed to the Board on 23 April 2025. He is also a member of Risk Management Group, Investment Committee and Employees’ Share Option Scheme Committee.

Mr. Chou has more than 27 years of working experience in the field of accounting. He graduated with Bachelor of Accounting Degree from Systematic College in the year 1999 and qualified as a Chartered Accountant with Malaysian Institute of Accountant in the year 2001.

Mr. Chou started his career as an external auditor, having served in several capacities in audit firms. Subsequently, he joined Bionas Corporation Berhad as Vice President for the Company for 3 years. Thereafter, he joined the AE Multi Holdings Berhad as the Financial Controller.

Mr. Chou currently sits on the Board of AE Multi Holdings Berhad and Advance Information Marketing Berhad as Executive Director.

Mr. Chou does not have any family relationship with any director and/or major shareholder of Erdasan, or any conflict of interest in any business arrangement involving the Company.

Non-Independent and Non-Executive Director

Dr. Ch’ng Huck Khoon was appointed to the Board on 28 June 2012. He has been re-designate to member of the Audit and Risk Management Committee, Nominating Committee and Remuneration Committee w.e.f. 31 May 2023.

Dr. Ch’ng pursued his PhD studies in Finance at the Universiti Sains Malaysia and also holds a Master of Business Administration (Finance) from University of Stirling, United Kingdom. He is an Associate Member of the Institute of Chartered Secretaries and Administrators and a Certified Financial Planner.

Dr. Ch’ng was an Assistant Professor at Universiti Tunku Abdul Rahman and Wawasan Open University.

Dr. Ch’ng does not have any family relationship with any director and/or major shareholder of Erdasan, or any conflict of interest in any business arrangement involving the Company.

Independent and Non-Executive Director

Mr. Tan Lay Chee was appointed to the Board on 31 March 2020. He has been re-designate to Chairman of the Audit and Risk Management Committee, Nominating Committee and Remuneration Committee.

He had received his early education at Systematic College. He became a member to the Association of Chartered Certified Accountants (ACCA, UK) since year 2005 and a member to the Malaysian Institute of Accountants (MIA) in year 2009. He has been admitted as fellowship member in ACCA in year 2010.

Mr. Tan had started his career by attaching himself to a Chartered Accountant firm, BDO Binder for approximately 5 years. He then spent another 4 years with Goodway Integrated Industries Bhd, a retreading tyres company listed on the Main Board of Bursa Securities. In 2009, he joined Hap Seng Consolidated Berhad, a company listed on the Bursa Securities as Finance Manager, in charge in the Quarry, Building and Trading Materials division. Thereafter, he joined SapuraKencana Petroleum Berhad (now known as Sapura Energy Berhad) in year 2013, an oil and gas company listed on the Bursa Securities as Finance Manager. Presently, he is working in a professional firm specialising in accounting, audit, tax and company secretary services.

He does not have any family relationship with any director and/or major shareholder of Erdasan, or any conflict of interest in any business arrangement involving the Company.

Independent and Non-Executive Director

Datuk Chong Loong Men was appointed to the Board on 1 March 2025.

Datuk Chong possesses a diverse academic background spanning both legal and technical disciplines. He holds a Professional Qualification in the Certificate of Legal Practice, a vital credential for legal practitioners. He also earned a Bachelor of Laws (LLB) degree from the University of London, reflecting his formal legal education. In addition to his legal studies, he obtained a Diploma in Quantity Surveying from Institut Teknologi Pertama, showcasing his interdisciplinary competence in both law and construction-related fields.

Datuk Chong began his professional career at the Attorney General’s Chambers, where he served as a Deputy Public Prosecutor, gaining valuable experience in legal prosecution and public service. He has since transitioned into private practice and is currently practising as a lawyer, continuing his contributions to the legal field through advocacy and legal representation.

Datuk Chong currently sits on the Board of Sarawak Consolidated Industries Berhad as Executive Chairman.

Datuk Chong does not have any family relationship with any director and/or major shareholder of Erdasan, or any conflict of interest in any business arrangement involving the Company.

Independent and Non-Executive Director

Madam Ong Poh Lin Abdullah was appointed to the Board on 31 May 2023. She is also a member of the Audit and Risk Management Committee, Nominating Committee and Remuneration Committee. Madam Ong Poh Lin Abdullah graduated from Universiti Tunku Abdul Rahman in 2011 with a Bachelor Degree of Engineering (Hons) Biomedical.

She started her career working in Universiti Tunku Abdul Rahman as research assistant in 2011. Subsequently, she joined IBG Manufacturing Sdn Bhd as Laboratory Consultant in 2014 and left in 2016. Currently, she is a Senior Admin Manager in Seakyin Holdings (M) Sdn Bhd, who responsible in managing and administrating the processing of invoices, organising and updating internal records accurately and timely as well as training and monitoring new teammates.

Madam Ong currently sits on the Board of Advance Information Marketing Berhad, AE Multi Holdings Berhad, Saudee Group Berhad and D’nonce Technology Bhd as an Independent and Non-Executive Director.

Madam Ong does not have any family relationship with any director and/or major shareholder of Erdasan, or any conflict of interest in any business arrangement involving the Company.

Corporate Information

Board of Directors

Datoʼ Nik Ismail bin Datoʼ Nik Yusoff
Independent Non-Executive Chairman

Chou Sing Hoan
Executive Director
(Appointed w.e.f. 23 April 2025)

Dr. Ch’ng Huck Khoon
Non-Independent Non-Executive Director

Tan Lay Chee
Independent Non-Executive Director

Ong Poh Lin Abdullah
Independent Non-Executive Director

Audit & Risk Management Committee

Tan Lay Chee
Chairman

Ong Poh Lin Abdullah
Member

Dr. Ch’ng Huck Khoon
Member

Nominating Committee

Tan Lay Chee
Chairman

Ong Poh Lin Abdullah
Member

Dr. Ch’ng Huck Khoon
Member

Remuneration Committee

Tan Lay Chee
Chairman

Ong Poh Lin Abdullah
Member

Dr. Ch’ng Huck Khoon
Member

Company Secretaries

Wong Yuet Chyn
(MAICSA 7047163)
(SSM Practising Certificate No. 202008002451)

Adeline Tang Koon Ling
(LS 0009611)
(SSM Practising Certificate No. 202008002271)

Registered Office

1-10, Medan Perniagaan Pauh Jaya,
Jalan Baru, 13700 Perai,
Pulau Pinang, Malaysia.

Tel : (604)-390 8009

Corporate Office

DF2-07-03, Level 7, Persoft Tower,
6B, Persiaran Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor, Malaysia.

Tel: (603)-7887 8330
Fax: (603)-7887 8331
Email: info@erdasan.com.my
Website: www.erdasan.com.my

Share Registrar

Prosec Share Registration Sdn Bhd
DF2-09-02, Level 9, Persoft Tower,
6B, Persiaran Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya,
Selangor, Malaysia.

Tel : (6012)-766 8921

Auditors

Messrs. Morison LC PLT (AF002469)
Level 11-01, Uptown 3,
Jalan SS 21/39,
Damansara Utama,
47400 Petaling Jaya,
Selangor.

Tel : (603)-7660 9380

Principal Bankers

CIMB Bank Berhad
Malayan Banking Berhad

Stock Exchange Listing

Bursa Malaysia Securities Berhad
ACE Market
Stock Name : ERDASAN
Stock Code : 0072

Corporate Structure

Vision
  • To be a leading integrated designer & manufacturer of industrial automation systems and engineering solutions to customers worldwide.
Mission
  • Continuous improvement of products’ quality and reliability to exceed customer expectations.
  • Produce highly skilled and committed workforce to achieve manufacturing excellent.
  • Promote responsibility and respect for our job and each other.
  • Educating one another to progress as a big family.
EGB-Annual-Report-2024---Corporate-Structure