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.

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+-

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.