CORPORATE INFORMATION

Our Charter
Our Code of Conduct
Our Stakeholders
Sustainability
Whistleblowing
Terms of Reference
Our Structure
Our CharterThe Board of Directors operates in accordance with a charter that provides guidelines which are premised on principles of good corporate governance in Malaysia. These are intended to provide a tool to the Board for consistent application of its procedures; to ensure awareness of good corporate governance, in accordance with the Malaysian Code of Corporate Governance and Listing Requirements of Bursa Malaysia Securities Berhad; and common law duties and responsibilities.
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Stock Exchange ListingBursa Malaysia Securities Berhad – Main Market under Technology Sector
Registered Office16th Floor, KH Tower,
No.8 Lorong P. Ramlee,
50250 Kuala Lumpur,
Malaysia.
Tel: +603 2078 4488
Fax: +603 2070 6893
Company SecretaryPhang Ai Tee (MAICSA No:7013346)
AuditorsBDO
Level 8,
BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur,
Malaysia.
Tel: +603 2616 2888
Fax: +603 2616 3190
Principal BankersAffin Bank Berhad AL Rajhi Banking & Investment Corporation (M) Bhd – AmBank Berhad – CIMB Bank – CIMB Islamic Bank Berhad – Hong Leong Bank Berhad – Hong Leong Islamic Bank Berhad – Malayan Banking Berhad – OCBC Bank (M) Berhad – Public Bank Berhad – Standard Chartered Bank (M) Berhad – United Overseas Bank (M) Berhad
RegistrarBina Management (M) Sdn Bhd (50164-V)
Lot 10, The Highway Centre,
Jalan 51/205, 46050 Petaling Jaya, Selangor Darul Ehsan, Malaysia. Tel: +603 7784 3922 Fax: +603 7784 1988

CORPORATE INFORMATION

Our Charter

The Board of Directors operates in accordance with a charter that provides guidelines which are premised on principles of good corporate governance in Malaysia. These are intended to provide a tool to the Board for consistent application of its procedures; to ensure awareness of good corporate governance, in accordance with the Malaysian Code of Corporate Governance and Listing Requirements of Bursa Malaysia Securities Berhad; and common law duties and responsibilities.

Our Code of Conduct

To sustain good corporate governance, the Board of Directors has formulated and adopted a code of ethics and conduct which is fully aligned with our core values of Caring, Creative, Competent. By living the core values through the Code of Ethics and Conduct, we foster a culture in which people act as a team, working together towards our common goals. The Code of Conduct is applicable to all Directors and employees and encompasses issues relating to confidentiality, compliance with the law, conflict of interest, harassment in the workplace and environmental issues and more.

Our Stakeholders

We recognise the importance of maintaining effective communication channels between the company, shareholders and the general public and we acknowledge the need for shareholders and other stakeholders to be informed of all material business matters affecting the company in a timely manner. The Board is therefore committed to ensuring that shareholders and the general public have easy and convenient access to the Group’s latest financial results, news, annual reports and other corporate information. Visit the respective sections of this website for all the latest updates.

Sustainability

The key to the future of any business is sustainability. To ensure that our business endures for the benefit of our employees, shareholders and the community at large, we operate in accordance with processes that protect our staff, that care for the environment, give value to our shareholders and provide opportunities for the communities where we work.

Whistleblowing

In line with good corporate governance practices and with the introduction of the Whistleblower Protection Act 2010, the company operates in accordance with a policy that encourages its employees and stakeholders to report any wrongdoing on the part of employees, management, Directors and vendor in particular with respect of their obligation to the Group’s interest. This policy provides a formal and confidential channel for any individual to report concerns about any suspected and/or known wrongdoing.

Our Structure

Click image to view full version
Stock Exchange ListingBursa Malaysia Securities Berhad – Main Market under Technology Sector
Registered Office

16th Floor, KH Tower,
No.8 Lorong P. Ramlee,
50250 Kuala Lumpur,
Malaysia.
Tel: +603 2078 4488
Fax: +603 2070 6893

Company Secretary

Lim Shook Nyee (MAICSA No:7007640)

Auditors

BDO
Level 8,
BDO @ Menara Centara
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur,
Malaysia.
Tel: +603 2616 2888
Fax: +603 2616 3190

Principal Bankers

Affin Bank Berhad
AL Rajhi Banking & Investment Corporation (M) Bhd
AmBank Berhad
CIMB Bank
CIMB Islamic Bank Berhad
Hong Leong Bank Berhad
Hong Leong Islamic Bank Berhad
Malayan Banking Berhad
OCBC Bank (M) Berhad
Public Bank Berhad
Standard Chartered Bank (M) Berhad
United Overseas Bank (M) Berhad

Registrar

Bina Management (M) Sdn Bhd (50164-V)
Lot 10, The Highway Centre,
Jalan 51/205,
46050 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia.
Tel: +603 7784 3922
Fax: +603 7784 1988

CORPORATE INFORMATION

Our Charter

The Board of Directors operates in accordance with a charter that provides guidelines which are premised on principles of good corporate governance in Malaysia. These are intended to provide a tool to the Board for consistent application of its procedures; to ensure awareness of good corporate governance, in accordance with the Malaysian Code of Corporate Governance and Listing Requirements of Bursa Malaysia Securities Berhad; and common law duties and responsibilities.

Our Code of Conduct

To sustain good corporate governance, the Board of Directors has formulated and adopted a code of ethics and conduct which is fully aligned with our core values of Caring, Creative, Competent.By living the core values through the Code of Ethics and Conduct, we foster a culture in which people act as a team, working together towards our common goals. The Code of Conduct is applicable to all Directors and employees and encompasses issues relating to confidentiality, compliance with the law, conflict of interest, harassment in the workplace and environmental issues and more.

Our Stakeholders

We recognise the importance of maintaining effective communication channels between the company, shareholders and the general public and we acknowledge the need for shareholders and other stakeholders to be informed of all material business matters affecting the company in a timely manner. The Board is therefore committed to ensuring that shareholders and the general public have easy and convenient access to the Group’s latest financial results, news, annual reports and other corporate information. Visit the respective sections of this website for all the latest updates.

Sustainability

The key to the future of any business is sustainability. To ensure that our business endures for the benefit of our employees, shareholders and the community at large, we operate in accordance with processes that protect our staff, that care for the environment, give value to our shareholders and provide opportunities for the communities where we work.

Whistleblowing

In line with good corporate governance practices and with the introduction of the Whistleblower Protection Act 2010, the company operates in accordance with a policy that encourages its employees and stakeholders to report any wrongdoing on the part of employees, management, Directors and vendor in particular with respect of their obligation to the Group’s interest. This policy provides a formal and confidential channel for any individual to report concerns about any suspected and/or known wrongdoing.

Our Structure

Click image to view full version
Stock Exchange ListingBursa Malaysia Securities Berhad – Main Market under Technology Sector
Registered Office

16th Floor, KH Tower,
No.8 Lorong P. Ramlee,
50250 Kuala Lumpur,
Malaysia.
Tel: +603 2078 4488
Fax: +603 2070 6893

Company Secretary

Lim Shook Nyee (MAICSA No:7007640)

Auditors

BDO
Level 8,
BDO @ Menara Centara
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur,
Malaysia.
Tel: +603 2616 2888
Fax: +603 2616 3190

Principal Bankers

Affin Bank Berhad
AL Rajhi Banking & Investment Corporation (M) Bhd
AmBank Berhad
CIMB Bank
CIMB Islamic Bank Berhad
Hong Leong Bank Berhad
Hong Leong Islamic Bank Berhad
Malayan Banking Berhad
OCBC Bank (M) Berhad
Public Bank Berhad
Standard Chartered Bank (M) Berhad
United Overseas Bank (M) Berhad

Registrar

Bina Management (M) Sdn Bhd (50164-V)
Lot 10, The Highway Centre,
Jalan 51/205,
46050 Petaling Jaya,
Selangor Darul Ehsan,
Malaysia.
Tel: +603 7784 3922
Fax: +603 7784 1988

Contact Us


HQ


Tel: +603 2078 4488

Fax: +603 2070 6803


16th floor KH tower,

8 lorong p ramlee,

50250 kuala lumpur.

INNOVATION LAB


Tel: +603 2721 4920

Fax: +603 2283 4921


3.0.2C (east wing),

level 3, menara BRDB,

285 jalan maarof,

bukit bandaraya,

59000 kuala lumpur.

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