Uchi Technologies Berhad (Uchitec) was incorporated in Malaysia under the Companies Act, 1965 on February 18, 1998 under the name of Uchi Technologies Sdn. Bhd. It was converted to a public limited company, listed on the Second Board of the Bursa Malaysia and further transferred to the Main Board of the Bursa Malaysia on May 9, 2002.
Uchi Group structure is depicted below :-
Principal Activities
Uchi Group is principally involved in Original Design Manufacturing (ODM), specializing in the design of electronic control systems. Uchi designs and develops electronic control modules in-house and eventually manufactures and assembles components into semi-finished parts and control modules which its customers will insert into their finished products. Uchi develops the software programming, hardware design and system construction of these ODM products.
Principal activities
Uchi Group is principally involved in Original Design Manufacturing (ODM), specializing in the design of electronic control systems. Uchi designs and develops electronic control modules in-house and eventually manufactures and assembles components into semi-finished parts and control modules which its customers will insert into their finished products. Uchi develops the software programming, hardware design and system construction of these ODM products.
Principal Activities
Uchi Group is principally involved in Original Design Manufacturing (ODM), specializing in the design of electronic control systems. Uchi designs and develops electronic control modules in-house and eventually manufactures and assembles components into semi-finished parts and control modules which its customers will insert into their finished products. Uchi develops the software programming, hardware design and system construction of these ODM products.
Markets and Products
The Group serves a wide base of multinational companies primarily located in Europe, namely Germany, Portugal, and Switzerland, in the consumer and industrial electrical and electronic appliances industries. It is principally involved in the manufacturing of biotechnological / laboratory equipment and household appliances.
Our Vision
We pledge to being the first-line partner for exclusive innovative solutions
Our Mission
To achieve technological breakthrough and exceed customers' expectations by providing innovative solutions and cost effective manufacturing services.
Our Strength
A Technical Partner to walk you to the top
Development Strategy
To be a strategic technical partner that cannot be omitted to remain as market leaders. Total customers' satisfaction are our purpose of existence and devotion in innovation derived from the founders is our motivation for continuous breakthrough.
Development Goals
We provide our customers with comprehensive solutions, transforming their ideas / concepts into products through product design, design verification, design approval, process engineering and manufacturing before delivery. Speed and innovation are our unique competencies.
Board of Directors Charter
This Board Charter clearly sets out the respective roles, responsibilities and authorities of the Board of Directors (both individually and collectively) and Management of Uchi Technologies Berhad (“UCHITEC”, “the Company” or “the Group”) and its subsidiaries in setting a direction, the management and the control of the organization.
Audit Committee Charter
The purpose of this Audit Committee Charter is to provide guideline for the organization, operation and governance of the Audit Committee.
Nomination & Remuneration Committee Charter
The purpose of this Nomination & Remuneration Committee Charter is to provide guideline for the organization, operation and governance of the Nomination & Remuneration Committee.
Company info
Directors’ Fit and Proper Policy
This Policy set out the fit and proper criteria for the appointment and re-appointment of Directors on the Boards of Uchi Technologies Berhad and its subsidiaries.
Code of Conduct and Ethics
UCHI upholds the highest of ethical and professional standards through fair and honest dealings with employees. UCHI is committed in a working environment where there is a mutual trust and respect. Disciplinary action will be taken accordingly for those employees purposely breach the below principle and cause direct or indirect damages to the Company.
Whistle Blowing Policy
Whistle blowing is a form of disclosure. It involves a person, i.e. the whistleblower raising serious concerns at an early stage about risks of wrongful activities or reporting a wrongdoing.
Anti-Bribery and Corruption Policy
UCHITEC and its subsidiaries is committed to conducting the business ethically, as well as complying with all applicable laws, which include compliance with the Malaysian Anti-Corruption Commission 2009 and any of its amendments or re-enactments that may be made by the relevant authority from time to time.
Supplier Code of Conduct
In line with the Company’s effort in upgrading the social responsibility for our Supply Chain practices, the code of conduct had been developed for all suppliers to comply.
The code of conduct defines the basic requirement of UCHITEC’s supplier of goods and services on the activities that are strictly prohibited as well as respective responsibilities towards their stakeholders and the environment.
Auditors’ Independence Policy
The Auditors’ Independence Policy (“AIP” or “Policy”) is a comprehensive policy governing all aspects of Uchi Technologies Berhad and its subsidiary companies’ (collectively “Uchi Group”) relationship with external auditors, including…
Corporate Disclosure Policy
It is the policy of Uchi Technologies Berhad (“Uchitec” or “the Company”) to ensure informative, timely and accurate disclosure of material information concerning the Company to the public. Uchitec recognizes that individual investors deserve the same access to material information as institutional shareholders and analysts, and is committed to providing fair and equal access to such information through broadly disseminated disclosure.
Insider Trading Policy
This Policy provides guidelines to employees, officers and directors of, and consultants and vendors of Uchi Technologies Berhad (“the Company”) with respect to transactions in the Company’s securities.
Keep up with the latest
Newsroom
Find new places to explore and learn about UCHI products, partnerships, and more.
Investor relations
Download financial reports, see next-quarter plans, and read about our corporate responsibility initiatives