Corporate
Introduction
Corporate Information
Director Profile
Organizational Chart
Corporate Governance
Board of Directors Charter
Terms Of Reference Of The Audit Committee
Terms of Reference of The Nomination & Remuneration Committee
Directors’ Fit and Proper Policy
Code of Conduct and Ethics
Whistle Blowing Policy
Anti-Bribery and Corruption Policy
Supplier Code of Conduct
Auditors’ Independence Policy
Corporate Disclosure Policy
Insider Trading Policy
List of Properties
History and Milestones
ISO Policies
Recognition
Solutions
Services
Product design
Construction and tooling design
Software + Micro Controller + ASIC Solutions
Display modules solutions
Manufacturing services
Products for Reference
Investors
ESG
News
Careers
Contact
Corporate
Introduction
Corporate Information
Director Profile
Organizational Chart
Corporate Governance
Board of Directors Charter
Terms Of Reference Of The Audit Committee
Terms of Reference of The Nomination & Remuneration Committee
Directors’ Fit and Proper Policy
Code of Conduct and Ethics
Whistle Blowing Policy
Anti-Bribery and Corruption Policy
Supplier Code of Conduct
Auditors’ Independence Policy
Corporate Disclosure Policy
Insider Trading Policy
List of Properties
History and Milestones
ISO Policies
Recognition
Solutions
Services
Product design
Construction and tooling design
Software + Micro Controller + ASIC Solutions
Display modules solutions
Manufacturing services
Products for Reference
Development Capability & Equipment
Quality Assurance & Reliability Equipments
Manufacturing Capability and Process
Investors
ESG
News
Careers
Contact
Investors Relations
Investors Relations
Bursa Malaysia Announcements
Investors Communication
Financial Highlights
Annual Reports
AGM Related
Investors Communication
Extract Minutes of General Meetings
Minutes Of The Twenty-Sixth Annual General Meeting Held On 24/05/2024 together with Appendix I
Minutes Of The Twenty-Fifth Annual General Meeting Held On 24/05/2023 together with Appendix I
Minutes Of The Twenty-Fourth Annual General Meeting Held On 26/05/2022 together with Appendix I
Minutes Of The Twenty-Third Annual General Meeting Held On 25/05/2021 together with Appendix I and Appendix II
Minutes Of The Twenty-Second Annual General Meeting Held on July 28, 2020
Minutes Of The Twenty-First Annual General Meeting Held on May 28, 2019
Minutes Of The Extraordinary General Meeting Held on May 24, 2018
Minutes Of The Twentieth Annual General Meeting Held on May 24, 2018
Summary of Proceedings Of The 19th AGM
Nineteenth Annual General Meeting Held on May 23, 2017 Question & Answer
Summary Of Proceedings Of The 18th AGM
Eighteenth Annual General Meeting and Extraordinary General Meeting Held on May 18, 2016 Question & Answer
Seventeenth Annual General Meeting Held on May 21, 2015 Question & Answer
Sixteenth Annual General Meeting Held on May 23, 2014 Question & Answer
Fifteenth Annual General Meeting Held On May 28, 2013 Question & Answer
Fourteenth Annual General Meeting Held On May 24, 2012 Question & Answer
Thirteenth Annual General Meeting Held on May 24, 2011 Question & Answer
Twelfth Annual General Meeting Held on May 26, 2010 Question & Answer