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| Company Name | Genetec Technology Berhad (199701030038) |
|---|---|
| Stock Name | GENETEC |
| Stock Code | 0104 |
| Listing | ACE Market |
| Sector | Technology / Technology Equipment |
| 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 Tel: +60 3 7721 3388 Fax: +60 3 7721 3399 |
| Bankers |
United Overseas Bank (Malaysia) Berhad
HSBC Bank Malaysia Berhad CIMB Bank Berhad |
| Website | www.genetec.net |
| genetec@genetec.net |
Mr Allen Ting was appointed to the Board of the Company on 31 May 2023. He holds a Bachelor and Master's degree in Science Electrical Engineering from the University of Auckland, New Zealand. Mr Allen Ting has over 40 years of experience in the engineering arena. He started his career in 1982 as a Development Engineer in Natsteel Pte Ltd, Singapore and after 2 years, he joined Advance Storage Technology, United States of America (USA) as a Design Engineer. In 1987, he joined Conner Peripherals Inc, USA as a Staff Test Engineer and was promoted to Engineering Manager in 1990 and Engineering Director in 1995. From 1996 to 2014, Mr Allen Ting served as an Engineering Director and/or Business Consultant in the corporations in USA namely Seagate Technology LLC, Quantum Corp, Innotec LLC and Palladium Energy. Currently, he is the Engineering & Business Consultant of Innotec LLC. Other than the Company, Mr Allen Ting has no directorship in other public companies and listed corporations.
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 and then founded the Company in 1997. 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 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.
Ms Ong was appointed to the Board of the Company on 18 August 2020. She started her career with Messrs KPMG, an audit firm from December 1989 to September 1994. In 1994, she completed the Malaysian Institute of Certified Public Accountants professional course and joined Arab-Malaysian Merchant Bank Berhad (“AMB”) in the same year. She left AMB in 1996 and moved on to Tanco Holdings Berhad (“Tanco”). She was the head of Corporate Planning Department for Tanco for about four years. She then joined KVC Industrial Supplies Sdn Bhd Group in June 2000 as its Head of Corporate Finance and subsequently was appointed as the Group Chief Financial Officer of ATIS Corporation Berhad (now known as KVC Corporation Sdn Bhd), a position that she occupied till 2005. She was appointed as an Executive Director of the Company from August 2005 until January 2011. Since then, Ms Ong was involved in the management and operations of food and beverage franchising business in Malaysia. She sits on the boards of various privately-owned companies and has no directorship in other public companies and listed corporations in Malaysia.
Dato' Jeeventhiran was appointed to the Board of the Company on 1 March 2022. Dato' Jeeventhiran has broad experience in the organisation across multiple industries in which he served in various capacities and held various responsibilities such as formulating strategic planning and overseeing & evaluating business operations. In addition, he has a strong understanding of the business philosophy and networking relationship. He has acted as a senior engineer of Beyonics Precision Machining Sdn Bhd from 1998 to 2005. Since 2008, Dato' Jeeventhiran becomes an entrepreneur and also serves on the board of directors of various privately held companies in Malaysia and overseas.
Mr Hew was appointed to the Board of the Company on 6 February 2009 as an Independent Non-Executive Director and redesignated as a Non-Independent Non-Executive Director on 31 May 2023. 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, Mr Hew has no directorship in other public companies and listed corporations.
| Name | |
|---|---|
| CODE OF CONDUCT | Download |
| CODE OF ETHICS | Download |
| CORPORATE DISCLOSURE POLICY | Download |
| REMUNERATION POLICY | Download |
| ANTI-BRIBERY AND CORRUPTION POLICY | Download |
| DIRECTORS' FIT AND PROPER POLICY | Download |
| Name | |
|---|---|
| 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 |
| Appendix VII - Roles & Responsibilities of Executive Directors | Download |
The Star Stock Watch :
Visit The Star’s Business Section to Find Out Our Market Performance.
| Date | : | 15 September 2021 |
| Time | : | 10.00 AM |
| Venue | : | Online Meeting Platform of TIIH Online website
at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
Quarterly Report 2021 Q1
DownloadQuarterly Report 2021 Q2
DownloadQuarterly Report 2021 Q3
Download
Quarterly Report 2020 Q1
DownloadQuarterly Report 2020 Q2
DownloadQuarterly Report 2020 Q3
DownloadQuarterly Report 2020 Q4
Download
Circular to Shareholders 2020
PART A - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY 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
Download
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME INVOLVING THE ISSUANCE OF NEW ORDINARY SHARES IN GENETEC TECHNOLOGY BERHAD (“GENETEC” OR “COMPANY”) REPRESENTING UP TO FIFTEEN PERCENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES OF GENETEC (EXCLUDING TREASURY SHARES, IF ANY) TO ELIGIBLE DIRECTORS AND EMPLOYEES OF GENETEC AND ITS SUBSIDIARIES (“PROPOSED NEW ESOS”)
Download
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.
Download
Circular to Shareholders 2020
PART A - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY 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
Download
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME INVOLVING THE ISSUANCE OF NEW ORDINARY SHARES IN GENETEC TECHNOLOGY BERHAD (“GENETEC” OR “COMPANY”) REPRESENTING UP TO FIFTEEN PERCENT (15%) OF THE TOTAL NUMBER OF ISSUED SHARES OF GENETEC (EXCLUDING TREASURY SHARES, IF ANY) TO ELIGIBLE DIRECTORS AND EMPLOYEES OF GENETEC AND ITS SUBSIDIARIES (“PROPOSED NEW ESOS”)
Download
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.
Download| Year | |
|---|---|
| 2022 | Download |
| 2021 | Download |
| 2020 | Download |
| 2019 | Download |
| 2018 | Download |
JAN
30
| Date | : | 30/01/2023 |
| Time | : | 2.00 pm |
| Venue | : | Online Meeting Platform provided by
Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
| Meeting Platform | : | TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain Registration number with MYNIC: D1A282781) |
Date of General Meeting Record of Depositors : 20/01/2023
Notice of EGM Form of proxy Administrative Guide for EGM Minutes of EGMAUG
29
| Date | : | 29/08/2022 |
| Time | : | 10.00 am |
| Venue | : | Online Meeting Platform provided by
Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
| Meeting Platform | : | TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain Registration number with MYNIC: D1A282781) |
Date of General Meeting Record of Depositors : 23/08/2022
Notice of AGM Form of proxy Administrative Guide for the 24th AGM Minutes of 24th AGM Genetec 24th AGM Appendix A Q&As Genetec_24th AGM Appendix B Q&AsAUG
29
| Date | : | 29/08/2022 |
| Time | : | 11.00 am or immediately after the conclusion or adjournment
(as the case may be) of the Company’s 24th AGM, whichever is later |
| Venue | : | Online Meeting Platform provided by
Tricor Investor & Issuing House Services Sdn Bhd in Malaysia |
| Meeting Platform | : | TIIH Online website at https://tiih.online or https://tiih.com.my
(Domain Registration number with MYNIC: D1A282781) |
Date of General Meeting Record of Depositors : 23/08/2022
Notice of EGM Form of proxy Administrative Guide for EGM Minutes of EGM EGM Appendix A Q&As EGM Appendix B Q&As
