Systech Bhd Yönetim

Yönetim kriter kontrolleri 0/4

Systech Bhd CEO'su Jia Hooi, Aug2024 tarihinde atandı, in görev süresi bir yıldan az. şirketin hisselerinin 11.24% doğrudan sahiptir ve bu hisselerin değeri MYR 18.06M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 0.9 yıl ve 1.1 yıldır.

Anahtar bilgiler

Jia Hooi

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	11.2%
Yönetim ortalama görev süresi	less than a year
Yönetim Kurulu ortalama görev süresi	1.1yrs

Son yönetim güncellemeleri

Recent updates

Shareholders May Be More Conservative With Systech Bhd's (KLSE:SYSTECH) CEO Compensation For Now

Jul 21

Returns On Capital Signal Tricky Times Ahead For Systech Bhd (KLSE:SYSTECH)

May 28

CEO

Jia Hooi (37 yo)

less than a year

Görev süresi

Mr. Jia Hao Hooi was Executive Director of Systech Bhd from May 17, 2024 to August 23, 2024 and serves as its Managing Director since August 23, 2024. Mr. Hooi joined the Systech Bhd on May 17, 2024. Worki...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Jia Hooi	Managing Director	less than a year	Veri yok	11.24% MYR 18.1m
Keng Teoh	Executive Director	less than a year	Veri yok	Veri yok
Wei Ng	Executive Director	less than a year	Veri yok	0.13% MYR 212.2k
Siew Chia	Company Secretary	less than a year	RM 4.00k	Veri yok
Ching Yap	Group Accountant	4.8yrs	Veri yok	Veri yok
Reza Bin Ismail	Chief Executive Officer of SysCode Sdn Bhd	no data	Veri yok	Veri yok
Wai Chin	Company Secretary	less than a year	Veri yok	Veri yok

0.9yrs

Ortalama Görev Süresi

37yo

Ortalama Yaş

Deneyimli Yönetim: SYSTECH 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 0.9 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Keng Teoh	Executive Director	less than a year	Veri yok	Veri yok
Wei Ng	Executive Director	less than a year	Veri yok	0.13% MYR 212.2k
Gin Ooi	Independent Non Executive Director	1.1yrs	RM 18.00k	Veri yok
Soon Chan	Non Independent Non-Executive Chairman	1.8yrs	RM 66.50k	Veri yok
Boon Hong	Senior Independent & Non Executive Director	1.1yrs	RM 33.00k	Veri yok
Sheng Fong	Independent Non Executive Director	1.1yrs	RM 18.00k	Veri yok
Wei Tan	Independent Non-Executive Director	less than a year	Veri yok	Veri yok

1.1yrs

Ortalama Görev Süresi

41yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: SYSTECH 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 1.1 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Systech Bhd Yönetim

Yönetim kriter kontrolleri 0/4

Anahtar bilgiler

Son yönetim güncellemeleri

Systech Bhd Appoints Tan Wei Herng as Independent and Non Executive Director

Systech Bhd, Annual General Meeting, Sep 11, 2024

Systech Bhd Announces Resignation of Wong Youn Kim as Company Secretary

Systech Bhd Announces Appointment of Dato' Ng Wei Yee as Executive Director

High number of new and inexperienced directors

Systech Bhd Announces Resignation of Liew Kwan Hoong as Company Secretary

Recent updates

Systech Bhd Appoints Tan Wei Herng as Independent and Non Executive Director

Systech Bhd (KLSE:SYSTECH) signed a letter of intent to acquire MDT Innovations Sdn. Bhd. from Multimedia Display Technologies Sdn. Bhd., Advance Brain Sdn. Bhd., E&E Catalyst Sdn. Bhd., SBI Islamic Fund II (Brunei) Limited, Takachiho Koeki Co., and other shareholders.

Full year 2024 earnings released: RM0.016 loss per share (vs RM0 in FY 2023)

New minor risk - Share price stability

Systech Bhd, Annual General Meeting, Sep 11, 2024

Full year 2024 earnings released: RM0.016 loss per share (vs RM0 in FY 2023)

Systech Bhd Announces Resignation of Wong Youn Kim as Company Secretary

Systech Bhd Announces Appointment of Dato' Ng Wei Yee as Executive Director

New major risk - Shareholder dilution

Now 20% overvalued

Systech Bhd has completed a Follow-on Equity Offering in the amount of MYR 51.84 million.

Third quarter 2024 earnings released: RM0.004 loss per share (vs RM0 in 3Q 2023)

High number of new and inexperienced directors

Systech Bhd Announces Resignation of Liew Kwan Hoong as Company Secretary

Systech Bhd Announces Resignation of CHUAR SEW TIN as Independent and Non Executive Director

Systech Bhd Announces Resignation of Mr. Chan Soon Tat as Independent and Non Executive Chairman of Nomination Committee

Smartpro Capital Sdn Bhd cancelled the acquisition of remaining 47.76% stake in Systech Bhd (KLSE:SYSTECH).

Smartpro Capital Sdn Bhd cancelled the acquisition of remaining 47.76% stake in Systech Bhd (KLSE:SYSTECH).

New minor risk - Share price stability

Systech Bhd Announces Appointment of Liew Kwan Hoong as Company Secretary

Smartpro Capital Sdn Bhd entered into a share sale agreement to acquire 52.25% stake in Systech Bhd (KLSE:SYSTECH) from Leinet Technology Sdn. Bhd. for MYR 39.8 million.

Smartpro Capital Sdn Bhd entered into a share sale agreement to acquire 52.25% stake in Systech Bhd (KLSE:SYSTECH) from Leinet Technology Sdn. Bhd. for MYR 39.8 million.

New major risk - Revenue and earnings growth

First quarter 2024 earnings released: EPS: RM0 (vs RM0.002 loss in 1Q 2023)

Less than half of directors are independent

Systech Bhd Announces Resignation of Chew Siok Bee as Joint Secretary

Systech Bhd Appoints Chan Soon Tat as Independent and Non Executive Chairman of Nomination and Remuneration Committee

Systech Bhd Announces Retirement of Robert Koong Yin Leong as Independent and Non Executive Chairman of Remuneration Committee

Full year 2023 earnings released: EPS: RM0 (vs RM0.017 loss in FY 2022)

Systech Bhd, Annual General Meeting, Jul 31, 2023

Full year 2023 earnings released: EPS: RM0 (vs RM0.062 loss in FY 2022)

Systech Bhd (KLSE:SYSTECH) entered into a conditional share sale agreement to acquire 80% stake in Talentcloud.ai SDN. BHD. from Dato’ Hooi Jia Hao for MYR 14.4 million.

Systech Bhd Appoints Chan Soon Tat as Independent and Non Executive Director

Third quarter 2023 earnings released: EPS: RM0 (vs RM0.001 loss in 3Q 2022)

Second quarter 2023 earnings released: RM0.001 loss per share (vs RM0.002 loss in 2Q 2022)

Insufficient new directors

Full year 2022 earnings released: RM0.062 loss per share (vs RM0.004 loss in FY 2021)

Systech Bhd, Annual General Meeting, Jul 28, 2022

Insufficient new directors

Full year 2022 earnings released: RM0.062 loss per share (vs RM0.004 loss in FY 2021)

Systech Bhd Reports Impairment of Goodwill for the Quarter Ended March 31, 2022

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Systech Bhd Reports Unaudited Consolidated Impairment of Goodwill for the Quarter Ended September 30, 2021

Second quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Shareholders May Be More Conservative With Systech Bhd's (KLSE:SYSTECH) CEO Compensation For Now

Full year 2021 earnings released: RM0.004 loss per share (vs RM0.002 loss in FY 2020)

Full year 2021 earnings released: RM0.004 loss per share (vs RM0.002 loss in FY 2020)

Returns On Capital Signal Tricky Times Ahead For Systech Bhd (KLSE:SYSTECH)

Systech Bhd Recommends Single Tier Final Dividend for the Financial Year Ended March 31, 2021

New 90-day high: RM0.31

Third quarter 2021 earnings released

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş