お知らせ • Feb 09
Mlabs Systems Berhad, Annual General Meeting, Mar 18, 2026 Mlabs Systems Berhad, Annual General Meeting, Mar 18, 2026, at 10:00 Singapore Standard Time. Location: lot 4.1, level 4, menara lien hoe, no. 8, persiaran tropicana, tropicana golf & country resort, selangor darul ehsan, 47410 petaling jaya Malaysia お知らせ • Oct 30
Mlabs Systems Berhad, Annual General Meeting, Dec 05, 2024 Mlabs Systems Berhad, Annual General Meeting, Dec 05, 2024, at 10:30 Singapore Standard Time. お知らせ • Oct 31
Mlabs Systems Berhad, Annual General Meeting, Nov 29, 2023 Mlabs Systems Berhad, Annual General Meeting, Nov 29, 2023, at 14:30 Singapore Standard Time. Location: Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan Malaysia Agenda: To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Directors' and Auditors' Reports thereon; to approve the payment of Directors' fees of up to MYR 600,000.00 from 29 November 2023 until the next Annual General Meeting of the Company; to approve the payment of Directors' benefits (excluding Directors' fees) of up to MYR 50,000.00 to the Non-Executive Directors with effect from 29 November 2023 until the next Annual General Meeting of the Company; to consider the re-election of directors; to consider authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016; to consider d New Shareholders' Mandate and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and to transact any other business of the Company for which due notice shall have been given. お知らせ • Jun 02
Mlabs Systems Berhad Appoints Miss Karina Binti Idris Ahmad Shah as Independent and Non Executive Director Mlabs Systems Berhad announced appointment of Miss Karina Binti Idris Ahmad Shah as Independent and Non Executive Director. Date of change is June 1, 2023. Age is 53. Qualifications: Degree in Bachelor of Laws (LLB Hons) from National University of Malaysia (UKM). Working experience and occupation: Ms. Karina has over 15 years of extensive in house experience as a legal consultant in a wide variety of disciplines namely telecommunication, construction, fast moving consumer goods (FMCG) and oil and gas industry. Ms. Karina started her career in the Attorney Generals Chamber as Federal Counsel in 1994. Her role was managing procurement contracts for the Army, Navy and Air Force. She moved to private practice in 1996 with the firm Abu Talib Shahrom & Zahari as an Advocate & Solicitor. She was then seconded to PLUS Bhd to manage the legal department and was involved in various corporate exercises. In 2000 she moved to Johor Bahru and joined a commercial property arm of the Kuok Group of Companies. In 2007 she was hired to set up the legal unit for Iskandar Regional Development Authority (IRDA) a statutory body to develop Iskandar Malaysia in Johor. She and her team successfully organized 5 members of the authority and advisory council meetings with the Prime Ministers office, government stakeholders and joint ministerial meetings between Malaysia and Singapore. In 2011, she took on a legal role in Doha, Qatar for a Malaysian construction firm that was involved in the construction of the Ministry of Interior. Upon her return from the Middle East she joined Zico Insource as a Legal Consultant. She has been assigned to various organizations that include Time dot com, Heng Yuan Refining Co. (fka Shell Refining Co.), Dutch Lady Milk Industries Bhd, Genting Bhd, Bumi Armada, Maxis Bhd and Axiata Business Services Sdn Bhd. Directorships in public companies and listed issuers (if any): XOX Bhd. Board Change • Mar 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 4 highly experienced directors. Independent Non-Executive Director Hoon Chuah was the last director to join the board, commencing their role in 2020. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. お知らせ • Nov 01
Mlabs Systems Berhad, Annual General Meeting, Nov 29, 2022 Mlabs Systems Berhad, Annual General Meeting, Nov 29, 2022, at 10:30 Singapore Standard Time. Agenda: To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Directors' and Auditors' Reports thereon; to approve the payment of Directors' fees of upto MYR 600,000.00 from 29 November 2022 until the next Annual General Meeting of the Company; to approve the payment of Directors' benefits (excluding Directors' fees) of up to MYR 30,000.00 to the Non-Executive Directors with effect from 29 November 2022 until the next Annual General Meeting of the Company; and to consider other matters.