Author: asyraaf
23 Mar Corporate Governance
Posted at 09:03h
in Uncategorized
[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_empty_space height="27px"][/vc_column][/vc_row][vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text el_class="text"] Corporate Governance The Board of Directors is committed to ensure that the highest standards of corporate governance are observed throughout the Group so that the affairs of the Group are...
22 Mar Whistle Blowing Policy Appendix II
Posted at 16:49h
in Uncategorized
[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" el_class="top-col-pd-80 btm-col-pd-80" z_index=""][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Whistle Blowing Policy [/vc_column_text][vc_separator type="normal" color="#cccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text] Appendix I [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text el_class="has-link-active"] Appendix II [/vc_column_text][/vc_column][vc_column width="3/4"][vc_column_text el_class="text"]Process Flow of Whistle Blowing[/vc_column_text][vc_empty_space height="27px"][vc_single_image image="3081" img_size="full" qode_css_animation=""][/vc_column][/vc_row]...
22 Mar Whistle Blowing Policy Appendix I
Posted at 16:43h
in Uncategorized
[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" el_class="top-col-pd-80 btm-col-pd-80" z_index=""][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Whistle Blowing Policy [/vc_column_text][vc_separator type="normal" color="#cccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text el_class="has-link-active"] Appendix I [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Appendix II [/vc_column_text][/vc_column][vc_column width="3/4"][vc_column_text]Whistleblowing Reporting Form[/vc_column_text][vc_empty_space height="27px"][vc_column_text] PART A To be completed by individual raising a concern 1. Details of Whistleblower Name: Contact no.: Email: 2. Issue...
22 Mar Nomination & Remuneration Commitee Charter Appendix II
Posted at 16:22h
in Uncategorized
[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" el_class="top-col-pd-80 btm-col-pd-80" z_index=""][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Nomination & Remuneration Commitee Charter [/vc_column_text][vc_separator type="normal" color="#cccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text] Appendix I [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text el_class="has-link-active"] Appendix II [/vc_column_text][/vc_column][vc_column width="3/4"][vc_column_text]Remuneration Policy and Procedure[/vc_column_text][vc_empty_space height="27px"][vc_column_text]Overview The Company is committed to attracting and retaining the right talent...
22 Mar Nomination & Remuneration Commitee Charter Appendix I
Posted at 16:07h
in Blog Post, Blog Post, Blog Post, Blog Post, Blog Post, Blog Post, Blog Post, Blog Post, Blog Post
[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" el_class="top-col-pd-80 btm-col-pd-80" z_index=""][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Nomination & Remuneration Commitee Charter [/vc_column_text][vc_separator type="normal" color="#cccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text el_class="has-link-active"] Appendix I [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Appendix II [/vc_column_text][/vc_column][vc_column width="3/4"][vc_column_text]Board Nomination and Election Process[/vc_column_text][vc_empty_space height="27px"][vc_single_image image="1183" img_size="full" qode_css_animation=""][/vc_column][/vc_row]...
15 Feb Organizational Chart
Posted at 09:23h
in Uncategorized
[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_empty_space height="25px"][vc_column_text] Holding Company Chart [/vc_column_text][vc_empty_space height="25px"][vc_single_image image="1404" img_size="full" onclick="link_image" qode_css_animation=""][vc_empty_space height="25px"][/vc_column][/vc_row][vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_empty_space height="25px"][vc_column_text] Uchi Technologies (Donguan) [/vc_column_text][vc_empty_space height="25px"][vc_single_image image="1413" img_size="full" onclick="link_image" qode_css_animation=""][vc_empty_space height="25px"][/vc_column][/vc_row][vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_empty_space height="25px"][vc_column_text] Uchi Optoelectronic (Malaysia) [/vc_column_text][vc_empty_space height="25px"][vc_single_image image="1407"...
10 Feb Insider Trading Policy
Posted at 02:54h
in Uncategorized
[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Corporate Governance [/vc_column_text][vc_separator type="normal" color="#cccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text] Board of Directors Charter [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Terms Of Reference Of The Audit Committee [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Terms of Reference of The Nomination & Remuneration Committee [/vc_column_text][vc_separator type="normal" transparency="0" up="5"...
10 Feb Corporate Disclosure Policy
Posted at 02:03h
in Uncategorized
[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Corporate Governance [/vc_column_text][vc_separator type="normal" color="#ccccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text] Board of Directors Charter [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Terms Of Reference Of The Audit Committee [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Terms of Reference of The Nomination & Remuneration Committee [/vc_column_text][vc_separator type="normal" transparency="0" up="5"...
10 Feb Auditors’ Independence Policy
Posted at 01:56h
in Uncategorized
[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column width="1/4" el_class="investor-list-col"][vc_column_text] Corporate Governance [/vc_column_text][vc_separator type="normal" color="#cccccc" transparency="1" thickness="1" up="15" down="15"][vc_column_text] Board of Directors Charter [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Terms Of Reference Of The Audit Committee [/vc_column_text][vc_separator type="normal" transparency="0" up="5" down="5"][vc_column_text] Terms of Reference of The Nomination & Remuneration Committee [/vc_column_text][vc_separator type="normal" transparency="0" up="5"...