Corporate Information
Board of Directors
Wong Koon Wai (Non-Independent Non-Executive Chairman)
Lee Teik Keong (Managing Director)
Agnes Wong Eei Nien (Executive Director)
Koo Woon Kan (Senior Independent Non-Executive Director)
Yeoh Jie Hu (Independent Non-Executive Director)
Ang Seng Wong (Independent Non-Executive Director)
Lee Teik Keong (Managing Director)
Agnes Wong Eei Nien (Executive Director)
Koo Woon Kan (Senior Independent Non-Executive Director)
Yeoh Jie Hu (Independent Non-Executive Director)
Ang Seng Wong (Independent Non-Executive Director)
Business Address
729, 7th Floor, Block A
Kelana Centre Point
Jalan SS7/19, Kelana Jaya
47301 Petaling Jaya, Selangor Darul Ehsan
Tel. No. : 03-7625 9760
Email : hello@richtech.my
Website : www.richtech.my
Kelana Centre Point
Jalan SS7/19, Kelana Jaya
47301 Petaling Jaya, Selangor Darul Ehsan
Tel. No. : 03-7625 9760
Email : hello@richtech.my
Website : www.richtech.my
Company Secretary
Khoo Ming Siang (MAICSA 7034037)
SSM Practising Cert. No.: 202208000150
SSM Practising Cert. No.: 202208000150
Audit and Risk Management Committee
Koo Woon Kan (Chairperson)
Yeoh Jie Hu
Ang Seng Wong
Yeoh Jie Hu
Ang Seng Wong
Nomination Committee
Ang Seng Wong (Chairman)
Yeoh Jie Hu
Koo Woon Kan
Yeoh Jie Hu
Koo Woon Kan
Remuneration Committee
Yeoh Jie Hu (Chairman)
Ang Seng Wong
Koo Woon Kan
Ang Seng Wong
Koo Woon Kan
Share Registrar
External Auditors
TGS TW PLT (AF002345)
Unit E-16-2B, Level 16, Icon Tower (East), No. 1, Jalan 1/68F, Jalan Tun Razak, 50400 Kuala Lumpur
Tel. No. : 03-9771 4326
Unit E-16-2B, Level 16, Icon Tower (East), No. 1, Jalan 1/68F, Jalan Tun Razak, 50400 Kuala Lumpur
Tel. No. : 03-9771 4326
Registered Office
Unit 521, 5th Floor, Lobby 6, Block A, Damansara Intan, No. 1, Jalan SS20/27, 47400 Petaling Jaya, Selangor Darul Ehsan
Tel No.: 03-7732 0792 | Email: cosec@aquilla.com.my
Tel No.: 03-7732 0792 | Email: cosec@aquilla.com.my
SPONSOR
Malacca Securities Sdn Bhd (197301002760 (0016121H))
BO1-B-19, KL Eco City, 59200 Kuala Lumpur
Tel No.: 03-2201 2100
BO1-B-19, KL Eco City, 59200 Kuala Lumpur
Tel No.: 03-2201 2100
Stock Exchange Listing
ACE Market of Bursa Malaysia Securities Berhad (Listed on 17 February 2025)
Stock Name : RTECH | Stock Code : 0342
Stock Name : RTECH | Stock Code : 0342
Corporate Governance
Anti-Bribery & Anti-Corruption Policy
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Whistle Blowing Policy
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Corporate Disclosure Policy
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Director Fit and Proper Policy
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Code of Ethics and Conduct
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Succession Planning
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Gender Diversity Policy
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Remuneration Policy and Procedures
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Sustainability Policy
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Board Charter
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Terms of Reference
AGM & Annual Reports
IR Contact
For Investor Relations related queries, please contact the following
Email: hello@richtech.my