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Stock Name | SYSTECH |
---|---|
Stock Code | 0050 |
Listing | ACE Market |
Sector | Technology |
Company Secretary | Chew Siok Bee (MAICSA 7023967) Wong Youn Kim (MAICSA 7018778) |
Registered Office | LeveL 2, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur Tel: (603) 2241 5800 Fax: (603) 2282 5022 |
Head Office | Unit T05, Tower Block, Plaza Dwitasik Jalan Tasik Permaisuri 1 Bandar sri Permaisuri 56000 Kuala Lumpur Tel: (603) 9171 9600 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 | T. H. Kuan & Co. 26A, Jalan 21/19 Sea Park 46300 Petaling Jaya Selangor Darul Ehsan |
Principal Bankers | Malayan Banking Berhad CIMB Bank Berhad PUBLIC Bank Berhad OCBC Bank (Malaysia) Berhad |
Website | www.systech.asia |
The Tenth Annual General Meeting of the members of the Company held at Unit T05,Tower Block, Plaza Dwitasik, Jalan Tasik Permaisuri 1, Bandar Sri Permaisuri, 56000 Kuala Lumpur on Friday, 28 August 2020 at 9.00 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 2273 5260
Company Secretary
Tel : 603 9171 9600
Group Chief Operating Officer
Tel : 603 9171 9600