Investor Relations

For investor/shareholder enquiries and feedback, please contact the following person:


Lot 7, Jalan P10/11, Seksyen 10, Kawasan Perusahaan Bangi, 43650 Bangi, Selangor, Malaysia.

+603 8926 6388

+603 8926 9689

ir@genetec.net
Ms. Samantha Low

General Corporate Information

Company Name Genetec Technology Berhad (199701030038)
Stock Name GENETEC
Stock Code 0104
Listing ACE Market
Sector Technology / Technology Equipment
Secretary / Company Secretaries Low Sook Kuan
(MAICSA 7047833)
Registered Office & Business Address Lot 7, Jalan P10/11, Seksyen 10,
Kawasan Perusahaan Bangi,
43650 Bandar Baru Bangi,
Selangor Darul Ehsan, Malaysia
Tel: +60 3 8926 6388
Fax: +60 3 8926 9689
Share Registrar Tricor Investor & Issuing House Services Sdn. Bhd.
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South, No.8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia
Tel: +60 3 2783 9299
Fax: +60 3 2783 9222
Auditors KPMG PLT
Level 10, KPMG Tower,
No. 8, First Avenue,
Bandar Utama,
47800 Petaling Jaya, Selangor,Malaysia
Bankers United Overseas Bank (Malaysia) Berhad
HSBC Bank Malaysia Berhad
OCBC Bank (Malaysia) Berhad
CIMB Bank Berhad
Website www.genetec.net
Email genetec@genetec.net

Director's Profile

  • Chairman & Independent Non-Executive Director
    Mr. HEW VOON FOO

    Mr Hew was appointed to the Board of the Company on 6 February 2009. He is a Fellow Member of the Chartered Institute of Management Accountants (CIMA) and the Malaysian Institute of Accountants (MIA). He has extensive experience in financial management gained over the years in an audit firm and as financial controller in a local manufacturing company. Other than the Company, he also sits on he Board of EP Manufacturing Berhad, a company listed on Main Market of Bursa Malaysia Securities Berhad.

  • Managing Director
    Mr. CHIN KEM WENG

    Mr Chin was appointed as the Managing Director of the Company on 27 October 1997. He has a Diploma in Mechanical Engineering from the Institute Technology of Butterworth and specialises in the area of design. Upon graduation in 1991, he joined Applied Magnetics Malaysia Sdn Bhd (Disc Drive Recording Heads Group) (Applied Magnetics) as a Technical Specialist. He was involved mainly in the design of mechanical tooling and maintenance of automation equipment. He then joined Quantum Peripheral Indonesia (QPI) in Indonesia, as an expatriate engineer and managed the automation project at the plant. Subsequently, he was seconded to the QPI office in the USA for a year where he undertook research and development work related to new technology. With his expertise and technical know-how, he left QPI in 1997 to co-found the Company with Mr Chen Khai Voon. Other than the Company, Mr Chin has no directorship in other public companies and listed corporations.

  • Executive Director
    Mr. TAN MOON TEIK

    Mr Tan was appointed to the Board of the Company on 8 October 2010. He completed his Diploma in Electronic Engineering from Linton Institute of Technology in 1993. Upon graduation in 1993, he joined ABK Electronic Pte Ltd in Singapore as a process technician. He left to join Alantac Engineering Pte Ltd, Singapore two years later and was working as a Sales/Project Manager for 4 years. In 2000, he started the business in fabrication capabilities of machine parts and toolings for equipment and replications of systems and equipment until 2003 he founded CLT Engineering Sdn Bhd, a subsidiary of the Company. He has extensive experience in areas of fabrication and automation business covering electronic, hard disk drive and other high technology industries. Other than the Company, Mr Tan has no directorship in other public companies and listed corporations.


    Mr. SOW EWE LEE

    Mr Sow was appointed as Chief Operating Officer of the Company since 1 October 2009 and as an Executive Director of the Company on 1 October 2018. He is responsible for overseeing the overall operations of the Company. He holds a Master of Science in Mechatronics from the University of De Montfort, Leicester, United Kingdom. Upon his graduation in 1996, he joined Hitachi Semiconductor (M) Sdn Bhd as a design engineer and was involved in designing circuit and developing software. After one (1) year, he left to join QPI as an automation engineer where he gained experience in the area of automation system design and set-up. His forte lies in the area of Automation Control System and software programming. In 1998, he left QPI to join the Company as the senior software engineer. Other than the Company, Mr Sow has no directorship in other public companies and listed corporations.

  • Non-Independent Non-Executive Director
    Mr. CHEN KHAI VOON

    Mr Chen was appointed to the Board of the Company on 3 November 1998. He is an entrepreneur and the founder of KVC Industrial Supplies Sdn Bhd Group, a leading industrial electrical distributor in Malaysia which he started in year 1989. Other than the Company, Mr Chen also sits on the Board of Nadayu Properties Berhad.

  • Independent Non-Executive Director
    Mr. TEH KIM SENG

    Mr Teh was appointed to the Board of the Company on 26 January 2011. He holds a Bachelor of Laws from the Leeds University, England and received the Master of Laws from Cambridge University, England in 1989. With over 28 years of experience in the legal, mergers and acquisition, corporate finance, venture capital and financial services arenas, Mr Teh found and manages Netrove Ventures Corp, a regional boutique venture capital and corporate finance advisory group headquartered in Hong Kong and with offices in Guangzhou and Kuala Lumpur. Residing in Hong Kong, Mr Teh initially worked as an attorney in London and then in Hong Kong, specialising in Corporate Finance and Mergers & Acquisitions. He served as the Chief Operating Officer of a regional investment bank headquartered in Hong Kong for a number of years before founding Netrove Ventures Corp in 1999. Mr Teh is currently Chairman & CEO of Netrove Ventures Corp and Crowdplus Sdn Bhd, an equity crowdfunding registered with the Securities Commission of Malaysia. He sits on the boards of various privately and publicly owned enterprises across Asia. Other than the Company, Mr Teh has no directorship in other public companies and listed corporations in Malaysia.

Our Properties

Corporate Structure

Corporate Governance

Name PDF
CODE OF CONDUCT Download
CODE OF ETHICS Download
CORPORATE DISCLOSURE POLICY Download
REMUNERATION POLICY Download

Board Charter

Name PDF
BOARD CHARTER Download
Appendix I - Terms of Reference of Audit Committee Download
Appendix II - Terms of Reference of Nomination Committee Download
Appendix III - Terms of Reference of Remuneration Committee Download
Appendix IV - Terms of Reference of Risk Management Committee Download
Appendix V_Shareholders' Communication Policy Download
Appendix VI - Whistleblowing Policy Download

Corporate Governance Report

Year PDF
2019 Download
2018 Download

Market Performance

The Star Stock Watch :

Visit The Star’s Business Section to Find Out Our Market Performance.

Statement of Comprehensive Income

Statement of Financial Position

FINANCIAL HIGHLIGHTS

Statement of Changes in Equity

Latest Quarterly Report

Management Discussion & Analysis

Bursa Announcement

Name Bursa Links
Additional Listing Announcement Click Here To View
Annual Audited Accounts Click Here To View
Annual Reports Click Here To View
Change of Corporate Information Click Here To View
Changes in Shareholdings Click Here To View
Circular/Notice to Shareholders Click Here To View
Entitlements Click Here To View
Financial Results Click Here To View
General Announcement Click Here To View
General Meetings Click Here To View
Listing Circulars Click Here To View
Reply to Querry Click Here To View
Share Buy Back
Unusual Market Activity

21st Annual General Meeting

Date of Meeting : 28 August 2019
Time : 10.00 AM

Venue :
Multi-Purpose Hall, 2nd Floor, Lot 5, Jalan P10/12,
Kawasan Perusahaan Bangi, 43650 Bandar Baru Bangi,
Selangor Darul Ehsan.

Date of General Meeting Record of Depositors : 22 August 2019

“Pursuant to Rule 9.21(2)(b) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, there was no key matter discussed at the 21st AGM.”

Annual Reports

Annual Report 2019

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Annual Report 2018

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Annual Report 2017

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Annual Report 2016

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Annual Report 2015

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Annual Report 2014

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Annual Report 2013

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Annual Report 2012

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Annual Report 2011

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Annual Report 2010

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Annual Report 2009

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Annual Report 2008

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Annual Report 2007

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Annual Report 2006

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Corporate Governance Report

Quarterly Reports

Quarterly Report 2020 Q1

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Quarterly Report 2019 Q1

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 E-Book

Quarterly Report 2019 Q2

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Quarterly Report 2019 Q3

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Quarterly Report 2019 Q4

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Quarterly Report 2018 Q1

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Quarterly Report 2018 Q2

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Quarterly Report 2018 Q3

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Quarterly Report 2018 Q4

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 E-Book

Quarterly Report 2020 Q1

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 E-Book

Quarterly Report 2019 Q1

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 E-Book

Quarterly Report 2019 Q2

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 E-Book

Quarterly Report 2019 Q3

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 E-Book

Quarterly Report 2019 Q4

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Quarterly Report 2018 Q1

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 E-Book

Quarterly Report 2018 Q2

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Quarterly Report 2018 Q3

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Quarterly Report 2018 Q4

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Circulars

Circular to Shareholders 2019

PART A - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PER CENTUM (10%) OF THE TOTLA ISSUED SHARES OF THE COMPANY PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART C - PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY.

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Circular to Shareholders 2018

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

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Circular to Shareholders 2017

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

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Circular to Shareholders 2019

PART A - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PER CENTUM (10%) OF THE TOTLA ISSUED SHARES OF THE COMPANY PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART C - PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY.

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Circular to Shareholders 2018

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

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 View Now

Circular to Shareholders 2017

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

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Analyst Briefings

2008
Title Date Download View
By Wilson & York Global Advisers Sdn Bhd 29/3/2008

Shareholders' Meeting

21st Annual General Meeting

Date of Meeting : 28/08/2019
Time : 10:00 AM

Venue :
Multi-Purpose Hall, 2nd Floor,
Lot 5, Jalan P10/12, Kawasan Perusahaan Bangi,
43650 Bandar baru Bangi, Selangor Darul Ehsan.

Date of General Meeting Record of Depositors : 22/08/2019

Notice of AGM
Form of proxy
Poll Results of AGM

20th Annual General Meeting

Date of Meeting : 21/08/2018
Time : 10:00 AM

Venue :
Multipurpose Hall, 2nd Floor,
Lot 5, Jalan P10/12, Kawasan Perusahaan Bangi,
43650 Bandar Baru Bangi, Selangor Darul Ehsan

Date of General Meeting Record of Depositors : 15/08/2018

Notice of AGM
Form of proxy
Poll Results of AGM