INVESTOR RELATIONS

The Board of Directors recognises the importance of adopting the Principles and Recommendations as set out in the Malaysian Code on Corporate Governance (“MCCG”), Third Edition of Corporate Governance Guide issued by Bursa Malaysia Securities Berhad (“Bursa Securities”), and the ACE Market Listing Requirements (“AMLR”) of Bursa Securities and is fully committed in ensuring that the highest standards of corporate governance is observed and practised throughout the organisation to build sustainable business growth, safeguard the interest of shareholders, enhance shareholders’ value and protect stakeholders’ interest.

In the attainment of this purpose, the Board of Directors is pleased to outline how the Principles of the MCCG have been applied in the Group and the extent of compliance with the Recommendations of the MCCG and clear and meaningful disclosure on why certain practices were not applied and how the alternative practices achieves the intended outcome. The Corporate Governance Report is available on the Company’s website at www.systech.asia and via our announcement on the website of Bursa Securities.