Daiman Development Berhad

ABOUT US

At Daiman Development Berhad, we have seen over four decades of purposeful, creative and compassionate property development. This commitment continues to the present day, with the provision of economical homes for Malaysians and other nationalities. Listed on the Main Market of Bursa Malaysia on 29th September 1992, Daiman continues to write its growth story.

We believe success is built and roofed within the walls of honesty and integrity.

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A legacy, strong and proud.

Daiman Development Berhad's milestones encapsulate our journey from humble beginnings to becoming a prominent industry player. These significant markers symbolize our unwavering dedication to exceeding expectations and leaving a lasting impact on our customers, business partners, and stakeholders alike.

For our customers, these milestones reflect a history of trust and reliability, showcasing our commitment to delivering quality products and services tailored to their needs. Our milestones also highlight the collaborative relationships we've cultivated with our business partners, driving mutual growth and success.

Beyond business success, our milestones underscore our responsibility to the communities we serve and the environment we inhabit. They serve as reminders of our commitment to creating positive social and environmental impacts, guiding us towards a future filled with continued success and meaningful contributions.

Our Vision

At Daiman Development Berhad, we aim to be the leading property developer in the region, setting new standards for excellence, sustainability, and community development. Through innovation and dedication, we strive to create enduring spaces that inspire and enrich lives for generations to come.

Our Mission

Our mission is to address our community's housing needs as a leading provider of quality, affordable, and accessible housing solutions. With a focus on inclusivity and sustainability, we aim to enhance the well-being of individuals and families by creating vibrant, cohesive communities where everyone can thrive.

Our Strategy

To achieve our mission, we prioritize comprehensive, high-quality solutions tailored to diverse customer needs. Guided by innovation and sustainability, we adapt to market changes while upholding excellence. Through strategic partnerships, we lead positive change for the communities we serve.

to our member
To Our Members

We care for our people by creating a conducive work environment helping them to develop their fullest potential and recognizing their contributions.

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To Our Customers
To Our Customers

We value our customers, and commit ourselves to actively improve our services and products.

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To Our Employees
To Our Employees

We care for our people by creating a conducive work environment helping them to develop their fullest potential and recognizing their contribution.

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To Our Community
To Our Community

We honor our social obligations and pledge to be a good corporate citizen by acting professionally and ethically in all matters.

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Board of Directors

Mr. Tay Thiam Song
Managing Director

Mr. Tay Tian Liang
Executive Director

Mr. Tay Hui Fong
Executive Director

Mr. Tay Hui Chuan
Executive Director

Dato' Ahmad Johari Bin Tun Abdul Razak
Director

Mr. Ong Seng Pheow
Director

Corporate Governance

Code of ethics & conduct
Whistleblowing policy & procedure
Anti-bribery and anti corruption policy

Daiman Group
Corporate Structure

Daiman Development Berhad (Registration No. 197201000041 (11681-T))

Atlantic Dynamics Sdn. Bhd. (Registration No. 199001005889 (197458-P))

Lembaran Murni Sdn. Bhd. (Registration No. 199201002558 (234062-X))

Chye Seng Development Sdn. Bhd. (Registration No. 198101000942 (67051-P))

Mahseng Developments Sdn. Bhd. (Registration No. 197101000762 (11118-K))

Daiman Kulaijaya Development Sdn. Bhd. (Registration No. 201101024685 (952821-P))

Daiman Properties Sdn. Bhd. (Registration No. 197901002597 (46873-U))

Daiman Bowl Sdn. Bhd. (Registration No. 200001015847 (518454-W))

Daiman Johor Jaya Sports Complex Berhad. (Registration No. 199301023609 (278347-M))

Daiman Landmark Hotel Sdn. Bhd. (Registration No. 201101033120 (961255-V))

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DAIMAN DEVELOPMENT BERHAD.
(Registration No. 197201000041(11681-T))

SUBSIDERIES

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MR TAY THIAM SONG

(Managing Director)

MR TAY THIAM SONG, aged 66, a Singaporean, was appointed as an Executive Director of Daiman Development Berhad (“DDB”) in 1984 and subsequently appointed as Managing Director in 1996. He holds the executive directorship in several subsidiary companies within the DDB Group. Mr Tay also holds directorships in various private limited companies in Malaysia and Singapore.

He graduated with a Bachelor of Arts (Honours) degree from North East London Polytechnic, London.

Mr Tay is the brother of Mr Tay Tian Liang and Mr Tay Thiam Yew. He does not have any conflict of interest with the Company. He has no convictions for any offences within the past 5 years other than traffic offences, if any and no public sanction or penalty imposed on him by the relevant regulatory bodies during the financial year.

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MR TAY TIAN LIANG

(Executive Director)

MR TAY TIAN LIANG, aged 77, a Singaporean, has been an Executive Director of Daiman Development Berhad (“DDB”) since 1983. He is the Managing Director of Daiman Properties Sdn Bhd, Daiman Trading Sdn Bhd, Daiman Golf Berhad and Daiman Johor Jaya Sports Complex Berhad, which are wholly-owned subsidiaries of DDB. Mr Tay sits on the Board of several other private limited companies.

Mr Tay has vast experience in the business of property development, sports and recreation, horticulture and tannery. He was the Managing Director of a tannery company in Tokyo, Japan, for 14 years.

Mr Tay is the brother of Mr Tay Thiam Yew and Mr Tay Thiam Song. He does not have any conflict of interest with the Company. He has no convictions for any offences within the past 5 years other than traffic offences, if any and no public sanction or penalty imposed on him by the relevant regulatory bodies during the financial year.

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MR TAY HUI FONG

(Executive Director)

MR TAY HUI FONG, aged 44, a Singaporean, was appointed as an Executive Director of Daiman Development Berhad (“DDB”) on 1 July 2018.

He graduated with B.S in Business Administration from University of San Francisco in Year 2006. He oversees the business operation in Property Development Division, Trading Division and Property Investment Division within DDB Group. He also holds directorship in Daiman Landmark Hotel Sdn Bhd, which is wholly-owned subsidiary of DDB.

He is the nephew of Mr Tay Thiam Song and Mr Tay Tian Liang. He does not have any conflict of interest with the Company.

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MR TAY HUI CHUAN

(Executive Director)

MR TAY HUI CHUAN, aged 47, a Singaporean, was appointed as an Executive Director of Daiman Development Berhad (“DDB”) on 1 July 2019.

He is the son of Mr Tay Tian Liang and nephew of Mr Tay Thiam Song. He does not have any conflict of interest with the Company.

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DATO' AHMAD JOHARI BIN TUN ABDUL RAZAK

(Director)

DATO’ AHMAD JOHARI BIN TUN ABDUL RAZAK, aged 67, a Malaysian, was appointed to the Board of Daiman Development Berhad (“DDB”) on 28 September, 1992. He is an Independent Non-executive Chairman of the Company and is a member of the Audit Committee, Nomination and Remuneration Committee and Risk Management Committee of the Company. He also holds a non-executive directorship in Daiman Golf Berhad, a wholly-owned subsidiary of the Company.

Dato’ Ahmad Johari is currently a partner in a leading law firm in Malaysia. He also sits on the Board of Southern Steel Berhad and is the Non-executive Chairman of Ancom Berhad. He is also a member of other board committee in Ancom Berhad. Dato’ Ahmad Johari holds a Bachelor of Law degree from the University of Kent, United Kingdom and was called to the Bar of England and Wales at Lincoln’s Inn in 1976. The following year, he was admitted as an advocate and solicitor of the High Court of Malaya.

He is not related to any director and / or major shareholder of DDB and does not have any conflict of interest with the Company. He has no convictions for any offences within the past 5 years other than traffic offences, if any and no public sanction or penalty imposed on him by the relevant regulatory bodies during the financial year.

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MR ONG SENG PHEOW

(Director)

MR ONG SENG PHEOW, aged 73, a Malaysian, was appointed to the Board of Daiman Development Berhad (“DDB”) on 6 February 2004. He is an Independent Non-executive Director of the Company, the Chairman of the Audit Committee and Nomination and Remuneration Committee of the Company and is a member of the Risk Management Committee of the Company. He is also an Independent Non-executive Director of George Kent (Malaysia) Berhad, HELP International Corporation Berhad, and Pacific & Orient Berhad.

Mr Ong has over 34 years experience in public practice with an international firm of accountants and was its National Director of Assurance and Advisory Business Services from 1994 till he retired in December 2003. He is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.

He is not related to any director and / or major shareholder of DDB and does not have any conflict of interest with the Company. He has no convictions for any offences within the past 5 years other than traffic offences, if any and no public sanction or penalty imposed on him by the relevant regulatory bodies during the financial year.

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