annual rePort 2021
NETX HOLDINGS BERHAD
(Company No. 200001030834 (533441-W)
BROADCAST VENUE
Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
DATE
17 May 2022, Tuesday
TIME 10.00 a.m.
What inSiDe thiS rePort
02
Corporate Information
23
Overview Statement on Corporate Governance
111
Analysis of Shareholdings
03
Corporate Structure
04
Management Discussion and Analysis
12
Corporate Sustainability Statement
15
Profile of Directors
17
Profile of Key Senior Management
19
Audit and Risk Management
Committee Report
35
Statement of Risk Management and Internal Control
37
Other Compliance Information
40
Directors' Responsibility Statement on Financial Statements
41
Financial Statements
110
List of Properties
113
Analysis of Warrants C Holdings
115
Notice of Annual General Meeting
118
Statement Accompanying Notice of
Annual General Meeting
119
Adminstrative Guide
Form of Proxy
CorPorate inForMation
BOARD OF DIRECTORS
22-09, Menara 1MK
Chairman
Chu Chee Peng
Members
Yong ket Inn Ong Siew Min
Chairman
Chu Chee Peng
Members
Yong ket Inn Ong Siew Min
COMPANY SECRETARIES
Chong Voon wah
(SSM PC No. 202008001343) (MAICSA 7055003)
Thai kian Yau
(SSM PC No. 202008001515) (MIA 36921)
No. 1, Jalan Kiara, Mont Kiara 50480 Kuala Lumpur
Wilayah Persekutuan
Tel
: +603-2856 7333
Shareworks Sdn Bhd 2-1, Jalan Sri Hartamas 8 Sri Hartamas
50480 Kuala Lumpur Wilayah PersekutuanTel
: +603-6201 1120
Fax : +603-6201 3121
AuDITORS
Messrs SBY Partners PLT 202106000003 (LLP0026726-LCA) AF: 0660
9-C, Jalan Medan Tuanku Medan Tuanku
50300 Kuala Lumpur Wilayah PersekutuanTel
: +603-2693 8837
Fax : +603-2693 8836
CORPORATE OFFICE
Lot 13.2, 13th Floor
Menara Lien Hoe
No.8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya
Selangor Darul Ehsan
Tel
: +603-7887 8818
Fax : +603-7886 2199
United Overseas Bank (Malaysia) Bhd
Bursa Malaysia Securities Berhad (ACE Market)
Stock Name : NETX Stock Code : 0020
http://www.netx.com.my
NETX HOLDINGS BER | AD |
CorPorate StruCture
99.31%
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90%
First United Technology
Limited
100%
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100%
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100%
Sungei Wang
Holdings Sdn Bhd
100%
GEM Live Sdn Bhd
100%
NetX Digital Limited
60%
Emicro Capital (M) Sdn Bhd
49%
Mountain Money Sdn Bhd
100%
eFX Global Pty Ltd
100%
GEM Excite Sdn Bhd
100%
NetX Digital Taiwan Limited
100%
Estamp Solutions Sdn Bhd
100%
Emicro Services Sdn Bhd
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