Investor Relations
Here, you'll find essential information about our company’s financial performance, corporate governance, and strategic direction. We are committed to transparency and providing our investors with timely and accurate updates to support informed decision-making. Explore our reports, press releases, and upcoming events to stay connected with our ongoing growth and achievements.
Corporate Information
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: info@systech.asia
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
| 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: info@systech.asia |
| 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 |
Corporate Governance
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.
General Meeting
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.
