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|Company Name||Genetec Technology Berhad (199701030038)|
|Secretary / Company Secretaries||Woo Ying Pun
|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
Tricor Investor & Issuing House Services Sdn. Bhd.
Bangsar South, Customer Service Centre Unit G-3,
Ground Floor, Vertical Podium Avenue 3,
No. 8, Jalan Kerinchi, Kuala Lumpur,
59200, Wilayah Persekutuan, 59200 Kuala Lumpur
(LLP0014401-LCA & AF 1146)
Level 10, 1 Sentral, Jalan Rakyat
Kuala Lumpur Sentral
50706 Kuala Lumpur, Malaysia
OCBC Bank Group
HSBC Bank Group
RHB Bank Berhad
Malayan Banking Berhad
Jeyaratnam & Chong
Lee Hisahmmudin Allen & Gledhill
Rahmat Lim & Partners
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.
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.
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 was appointed as Chief Operating Officer of the Company on 1 October 2009. 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.
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.
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 25 years of experience in the legal, mergers and acquisition, corporate finance, venture capital and financial services arenas, Mr Teh 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 then 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 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.
|CODE OF CONDUCT||Download|
|CODE OF ETHICS||Download|
|CORPORATE DISCLOSURE POLICY||Download|
|CORPORATE GOVERNANCE REPORT||Download|
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Analyst Report :
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|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
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.”
18th Annual General Meeting
Statement/Circular to Shareholders dated 25 April 2018 pertaining to: Part (A) Proposed Renewal of Authority to Buy-Back its Own Shares by the Company; Part (B) Proposed Renewal of Shareholders' Mandate for the Existing Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance; and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of New Financial Assistance; and Part (C) Proposed Amendments to the Company's Constitution.Download