INSIDE THIS
REPORT
SECTION : WHAT YOU'LL FIND IN THIS REPORT
Basis Of This Report
SECTION : INVESTMENT CASE
Facts At A Glance
Corporate Profile
Highlights and Achievements
Disclosure to Bursa Malaysia
SECTION : LEADERSHIP STATEMENTS
From The Chairman's Desk
Letter From President/Executive Deputy Chairman
Management Discussion & Analysis
SECTION : HOW WE CREATE VALUE
Business Strengths
How We Assess Materiality
The Risks We Consider
Our Strategic Progress
Our Value Creation Model
SECTION : SUSTAINABILITY STATEMENT
Sustainability At HeiTech Padu Berhad Measuring Our Economic Matters
- Supply Chain
- Stakeholder Engagement
- Service Quality
- Cybersecurity
- Anti-Briberyand Corruption Doing Our Part For The Environment
- Our Consumption
- Our Oerings
Progressing Society
- Employees
- Customers
- Community Support Moving Forward
SECTION : COMMITMENT TO STRONG GOVERNANCE
Profile Of Directors
Profile Of Company Secretaries
Profile Of Executive Council Committee
Corporate Governance Overview Statement
Audit Committee Report
Statement On Risk Management And Internal Control
SECTION : FINANCIAL PERFORMANCE
Directors' Report
Statement By Directors
Statutory Declaration
Independent Auditors' Report
Statements Of Comprehensive Income
Statements Of Financial Position
Statements Of Changes In Equity
Statements Of Cash Flows
Notes To The Financial Statements
SECTION : ADDITIONAL INFORMATION
Corporate Information
Group Structure
List Of Properties
Analysis Of Shareholdings
Notice Of Annual General Meeting
Administrative Guide
• Form Of Proxy
You can find this Annual Report and additional information about HeiTech Padu Berhad on our corporate website.
SECTION : W H A T Y O U ' L L F I N D I N T H I S R E P O R T
BASIS OF THIS REPORT
INTRODUCTION TO THE HEITECH ANNUAL REPORT
Our Integrated Reporting constantly evolves to align with HeiTech Group's core values and strategic direction. It also provides a comprehensive overview of our financial, non-financial and material performance.
As we embarked on our fourth year of Integrated Reporting, our main objective remains to oer a holistic perspective of the Group that reflects our commitment to serving our customers. Our report highlights our goals, hurdles and achievement in which all are viewed through the lens of our material issues.
SCOPE
This report provides information on the financial
performance for the period of | st | January | |
to | st | December , as well as updates on | |
business activities, governance and related
matters for the period of stJanuary to st March .
REPORTING PRINCIPLES
HeiTech adheres to the governance and reporting standards as outlined in the Bursa Malaysia Main Market Listing Requirements and aligns our reporting with the International Integrated Reporting Council's Framework developed by the Value Reporting Foundation. We also sought guidance from other relevant standards and regulations such as the Malaysian Code on Corporate Governance , Companies Act, Bursa Malaysia's Management Discussion
and Analysis, Sustainability and Corporate Governance Guidelines. Our financial statements are prepared in accordance with both International Financial Reporting Standards (IFRS) and Malaysian Financial Reporting Standards (MFRS).
ASSURANCE AND APPROVAL
HeiTech's external auditor, Messrs. AlJafree Salihin Kuzaimi PLT, has provided assurance on the consolidated Annual Financial Statements and expressed an unmodified audit opinion.
FEEDBACK
We at HeiTech always look for ways to improve our reporting disclosures to keep our stakeholders better informed on our value creation journey. We welcome all questions or suggestions.
+- | +- | corpcomm@heitech.com.my |
A N N U A L R E P O R T | |||
HEITECH PADU BERHAD | |||
FACTS AT A GLANCE
ALOR SETAR/KANGAR
BUTTERWORTH
IPOH
SHAH ALAM
KUALA LUMPUR
SUBANG JAYA
SEREMBAN
MELAKA
KOTA BHARU
KUALA
TERENGGANU
KUANTAN
YONGPENG
JOHOR
BHARU
Paid-up Capital
RM.
million
Headquarter
Menara HeiTech Village,
Subang Jaya
Data Centre
HeiTech Village ,
Shah Alam
SECTION : I N V E S T M E N T C A S E
FACTS AT A GLANCE
Incorporated on | Listed on Bursa Malaysia Securities Berhad | ||
(Main Market) on | |||
19 | |||
th August | th November | ||
Nationwide Service
Centre
KOTA KINABALU
SANDAKAN
MIRI
KUCHING
SIBU
TAWAU
Years
in Global IT
Industry
Sta Strength
Certified IT
Professionals
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Disclaimer
HeiTech Padu Bhd published this content on 19 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 April 2023 01:29:04 UTC.