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Stock Name | SYSTECH |
---|---|
Stock Code | 0050 |
Listing | ACE Market |
Sector | Technology |
Company Secretary | Wong Youn Kim (MAICSA 7018778) Chia Siew Li (MAICSA 7075719) Chin Wai Yi (MAICSA 7069783) |
Registered Office | Level 5, Tower 8, Avenue 5, Horizon 2, Bangsar South City, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia |
Head Office | B-01-08, The Vertical Business Suite, No.8 Jalan Kerinchi Bangsar South 59200 WP Kuala Lumpur Tel: (603) 2242 1833 Fax: (603) 9173 7600 eMail: [email protected] |
Share Registrar | BOARDROOM SHARE REGISTRARS SDN BHD 11th Floor, Menara Symphony No.5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan Tel No.: (603) 7890 4700 Fax No.: (603) 7890 4670 |
Auditors | Company Name : Messrs Mazars PLT [Firm No.: AF001954 (LLP0010622-LCA)] Wisma Golden Eagle Realty, 11th Floor, South Block No. 142-A, Jalan Ampang, 50450 Kuala Lumpur, W.P. Kuala Lumpur, Malaysia |
Principal Bankers | Malayan Banking Berhad CIMB Bank Berhad PUBLIC Bank Berhad OCBC Bank (Malaysia) Berhad |
Website | www.systech.asia |
The Fourteenth General Meeting of the members of the Company had been held on a fully virtual basis with broadcast venue at Level 10, KPMG Tower, No. 8, First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia on Wednesday, 11 September 2024 at 10.00 a.m.
The Board of Directors recognises the importance of adopting the Principles and Recommendations as set out in the Malaysian Code on Corporate Governance (“MCCG”), Third Edition of Corporate Governance Guide issued by Bursa Malaysia Securities Berhad (“Bursa Securities”), and the ACE Market Listing Requirements (“AMLR”) of Bursa Securities and is fully committed in ensuring that the highest standards of corporate governance is observed and practised throughout the organisation to build sustainable business growth, safeguard the interest of shareholders, enhance shareholders’ value and protect stakeholders’ interest.
In the attainment of this purpose, the Board of Directors is pleased to outline how the Principles of the MCCG have been applied in the Group and the extent of compliance with the Recommendations of the MCCG and clear and meaningful disclosure on why certain practices were not applied and how the alternative practices achieves the intended outcome. The Corporate Governance Report is available on the Company’s website at www.systech.asia and via our announcement on the website of Bursa Securities.
Company Secretary
Tel : 603 2280 6388
Group Chief Executive Officer
Tel : 603 2242 1833