Executive Committee: ITMAX System

Manager
Positions heldSince
Wei Lun Tan

Wei Lun Tan

34 year

Chief Executive Officer 2020-06-30
Wen Han Tee

Wen Han Tee

39 year

Director of Finance/CFO 2020-09-30
Chee Guey Then

Chee Guey Then

56 year

Chief Operating Officer 2020-12-31
Say Tsui Kong

Say Tsui Kong

Corporate Secretary 2024-11-29
Shi Mei Yeng

Shi Mei Yeng

Corporate Secretary 2024-11-29

Composition of the Board of Directors: ITMAX System

Director
CommitteesSince
Ahmad Tajuddin bin Ali

Ahmad Tajuddin bin Ali

78 year

Chairman 2022-05-26
Independent Dir/Board Member 2022-05-26
Ai Shan Heng

Ai Shan Heng

41 year

Compensation Committee 2022-05-26
Nominating Committee 2022-05-26
Audit Committee Chair 2022-05-26
Nen Sin Ng

Nen Sin Ng

39 year

Audit Committee 2022-05-26
Compensation Committee 2022-05-26
Nominating Committee 2022-05-26
Juan Chek Mok

Juan Chek Mok

70 year

Audit Committee 2024-03-31
Compensation Committee Chair 2022-05-26
Nominating Committee Chair 2024-03-31
Afinaliza binti Zainal Abidin

Afinaliza binti Zainal Abidin

Director/Board Member 2002-05-26
Wei Lun Tan

Wei Lun Tan

34 year

Director/Board Member 2020-06-30
Sing Chia Tan

Sing Chia Tan

37 year

Director/Board Member 2022-06-07
Boon Hock Tan

Boon Hock Tan

70 year

Director/Board Member 2020-06-30

Former Officers and Directors: ITMAX System

Insider
Positions held
SinceUntil
Lai Hong Tan
Lai Hong Tan
Corporate Secretary 2024-04-03 2024-11-29
Siek Lee Yap
Siek Lee Yap
Corporate Secretary - 2024-11-29

Age distribution of managers

Parity Men Women

Male8
Female5

Of which Executive Committee

Male3
Female2

Of which Directors

Male5
Female3

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo ITMAX System
ITMAX System Berhad is a Malaysia-based company, which is principally involved in the business of supply and installation and provision of public space networked systems and investment holdings. The Company’s subsidiary, Sena Traffic Systems Sdn. Bhd. (STS), is principally involved in the research and development (R&D) of systems and application software, design and assembly of controllers, supply and installation of networked traffic management systems, and providing leased and managed services for video surveillance and analytics systems. It is focused on the development of networking solutions for lighting systems, traffic management systems, video surveillance, communication networks, and related artificial intelligence. The Company’s public space networked systems are in line with the Malaysian Government’s Smart City Initiatives, such as Smart Living, Smart Environment, Smart Mobility, Smart Digital Infrastructure and Smart Government.
Employees
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