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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 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 who is a major shareholder of the Company. 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.
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 30 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.
Ms Ong was appointed to the Board of the Company on 18 August 2020. She completed the Malaysian Institute of Certified Public Accountants professional course. She has over 25 years of experience in finance and operations related matters. Ms Ong sits on the boards of various privately-owned companies and has no directorship in other public companies and listed corporations in Malaysia.
| Name | |
|---|---|
| CODE OF CONDUCT | Download |
| CODE OF ETHICS | Download |
| CORPORATE DISCLOSURE POLICY | Download |
| REMUNERATION POLICY | Download |
| ANTI-BRIBERY AND CORRUPTION 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 |
The Star Stock Watch :
Visit The Star’s Business Section to Find Out Our Market Performance.
| Date | : | 27 August 2020 |
| Time | : | 09.30 AM |
| Venue | : | Multi-Purpose Hall, 2nd Floor, Lot 5, Jalan P10/12,
Kawasan Perusahaan Bangi, 43650 Bandar Baru Bangi, Selangor Darul Ehsan. |
| Key Matters : |
|
| “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 22nd AGM.” |
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Quarterly Report 2020 Q1
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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
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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”)
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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.
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.
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| Date | : | 27/08/2020 |
| Time | : | 09.30 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 : 21/08/2020
Notice of AGM Form of proxy Poll Results of AGM| Date | : | 27/08/2020 |
| Time | : | 10.30 AM or immediately after the conclusion or adjournment (as the case maybe) of the company's 22nd AGM |
| 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 : 21/08/2020
Notice of EGM Form of proxy Poll Results of EGM
| Date | : | 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
