M3 TECHNOLOGIES (ASIA) M3 TECHNOLOGIES (ASIA) BERHAD
199901007872 (482772-D)
2021
M3 TECHNOLOGIES (ASIA) BERHAD | ANNUAL REPORT 2021 | 1 |
199901007872 (482772-D) | ||
TABLE OF
CONTENTS
CORPORATE INFORMATION | 2 |
CORPORATE STRUCTURE | 3 |
5 YEARS FINANCIAL HIGHLIGHTS | 4 |
DIRECTORS' PROFILE | 5 |
PROFILE OF KEY SENIOR MANAGEMENT | 8 |
CHAIRMAN'S STATEMENT | 10 |
MANAGEMENT DISCUSSION & ANALYSIS | 12 |
CORPORATE GOVERNANCE OVERVIEW STATEMENT | 18 |
CORPORATE SUSTAINABILITY STATEMENT | 29 |
APPROACH TO SUSTAINABILITY | 30 |
STATEMENT ON RISK MANAGEMENT AND INTERNAL | 32 |
CONTROL | |
AUDIT COMMITTEE REPORT | 35 |
ADDITIONAL COMPLIANCE INFORMATION | 38 |
FINANCIAL STATEMENTS | 40 |
LIST OF PROPERTIES | 152 |
ANALYSIS OF SHAREHOLDINGS | 153 |
NOTICE OF ANNUAL GENERAL MEETING | 156 |
ADMINISTRATIVE GUIDE | 160 |
PROXY FORM | Enclosed |
2
CORPORATE
INFORMATION
BOARD OF DIRECTORS
Chew Shin Yong, Mark | Ng Kok Heng |
Executive Chairman | Independent Non-Executive Director |
Nicholas Wong Yew Khid | Yong Ket Inn |
Executive Director | Independent Non-Executive Director |
(appointed as Non-IndependentNon-Executive | (appointed on 27 April 2021) |
Director on 5 August 2020 and re-designed as | Datuk Chai Woon Chet |
Executive Director on 1 March 2021) | |
Non-IndependentNon-Executive Director |
AUDIT COMMITTEE
Yong Ket Inn (Chairman)
(appointed on 27 April 2021 as member and re-designed as Chairman on
26 August 2021)
Ng Kok Heng
Datuk Chai Woon Chet
(appointed as member on 26 August 2021)
NOMINATION COMMITTEE
Ng Kok Heng (Chairman)
(appointed as Chairman on 26 August 2021)
Datuk Chai Woon Chet
Yong Ket Inn
(appointed as member on 27 April 2021)
REMUNERATION COMMITTEE
Yong Ket Inn (Chairman)
(appointed on 27 April 2021 as member and re-designed as Chairman on
26 August 2021)
Datuk Chai Woon Chet
Ng Kok Heng
(appointed as member on 26 August 2021)
EMPLOYEES SHARE OPTION SCHEME COMMITTEE
Chew Shin Yong, Mark
(re-designed as Chairman on 26 August 2021)
Datuk Chai Woon Chet
Yong Ket Inn
STOCK EXCHANGE LISTING
ACE Market of
Bursa Malaysia Securities Berhad
Stock Name : M3TECH
Stock Code : 0017
WEBSITE
www.m3tech.com.my
REGISTERED OFFICE
No. 2-1, Jalan Sri Hartamas 8
Sri Hartamas, 50480 Kuala Lumpur
Wilayah Persekutuan (KL)
Tel : 03-6201 1120
Fax : 03-6201 3121
CORPORATE AND HEAD OFFICE
Lot 17.1, 17th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya,
Selangor Darul Ehsan
Tel : 03-7886 2423
Fax : 03-7886 0592
COMPANY SECRETARIES
Wong Yuet Chyn
(appointed on 18 December 2020)
(MAICSA 7047163) (SSM PC 202008002451)
Thong Pui Yee
(appointed on 18 December 2020)
(MAICSA 7067416) (SSM PC 202008000510)
SHARE REGISTRAR
ShareWorks Sdn. Bhd.
No. 2-1, Jalan Sri Hartamas 8
Sri Hartamas, 50480 Kuala Lumpur
Wilayah Persekutuan (KL)
Tel : 03-6201 1120
Fax : 03-6201 3121
AUDITORS
Messrs Ecovis Malaysia PLT 201404001750 (LLP0003185-LCA) & (AF 001825)
Chartered Accountants
No. 9-3, Jalan 109F, Plaza Danau 2 Taman Danau Desa
58100 Kuala Lumpur Wilayah Persekutuan (KL) Tel : 03-7981 1799 Fax : 03-7980 4786
(appointed as member on 26 August 2021)
M3 TECHNOLOGIES (ASIA) BERHAD | ANNUAL REPORT 2021 | 3 |
199901007872 (482772-D) | ||
CORPORATE
STRUCTURE
4
5 YEARS
FINANCIAL HIGHLIGHTS
2021
57,806
(2,668)
36,150 25,909 28,448
57,806
60,540 | ||||
(2,065) | (1,729) | 36,150 | ||
28,448 | ||||
(2,668) | 25,909 | |||
24,256 | ||||
(6,495) | (6,528) |
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M3 Technologies (Asia) Berhad published this content on 06 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 September 2021 06:01:03 UTC.
