Search Results for: list

Your Partner in Contract Manufacturing We specialise in guiding your product through every stage – from conceptual development to prototyping, manufacturing and final delivery. Concurrently, we also provide cloud computing solutions and medical/healthcare supplies. Talk To Us Our niche is in the medical/healthcare devices(OEM/ODM/OBM specialities), IoT gadgets, consumer electronic lifestyle products and industrial equipment manufacturing. […]

Fit And Proper Policy Back Objective The key objective of this Policy is to set out the criteria for the selection of candidates that are proposed to be appointed as Directors as well as the re-appointment of Directors on the Boards of K-One Technology Berhad (“K-One Tech”) and its subsidiaries. The criteria are intended to

Anti-Corruption Policy and Procedures Back Policy 1. The Board is committed to abide by the Malaysian Anti-Corruption Commission Act 2009 (“MACC Act”) and laws countering bribery and corruption in all of the jurisdictions in which K-One operates or conducts its business. 2. It is noted that even if the country in which an act of

Whistle Blowing Policy Back The Board is committed to maintain and achieve a high standard of corporate integrity and ethics.Towards this end, the Board has defined and provided this whistle blowing policy and procedure to guide the staff and stakeholders to whistle blow any unethical wrongdoings. At the same time, the Board aims to assure

Terms of Reference of Audit and Risk Management Committee Back The Audit and Risk Management Committee of K-One Technology Berhad (“K-One” or “K-One Group” or “Company”) must comply with the Listing Requirements and guided by the best practice of Corporate Governance, and the following terms of reference:- 1. Composition The Board of Directors (“Board”) established

Terms of Reference of Remuneration Committee Back The Remuneration Committee of K-One Technology Berhad (“K-One” or “K-One Group” or “Company”) is guided by the Listing Requirements of Bursa Malaysia Securities Berhad, the best practice of Corporate Governance, and the following terms of reference:- 1. Objective The Board of Directors (“Board”) established the Remuneration Committee on

Terms of Reference of Nomination Committee Back The Nomination Committee of K-One Technology Berhad (“K-One” or “K-One Group” or “Company”) is guided by the Listing Requirements of Bursa Malaysia Securities Berhad, the best practice of Corporate Governance, and the following terms of reference:- 1. Objective The Board of Directors (“Board”) established the Nomination Committee on

Board Of Directors Back Anita Chew Cheng Im Independent Non-Executive Director Anita Chew Cheng Im was appointed as an Independent Non-Executive Director of K-One Technology Berhad on 11 April 2016. She holds a Bachelor of Economics, majoring in Accounting from Monash University, Australia.+ She is the Chairwoman of the Remuneration Committee, a member of the

Board Of Directors Back Loi Kim Fah Independent Non-Executive Director Loi Kim Fah was appointed as an Independent Non-Executive Director of K-One Technology Berhad on 3 February 2005. He holds a Bachelor of Accounting from the University of Malaya. He is a member of the Malaysian Institute of Certified Public Accountants, Malaysian Institute of Accountants

Board Charter Back Compliance With Laws As a public company listed on the ACE Market of Bursa Malaysia Securities Berhad (“Bursa Securities”), K-One Technology Berhad (“K-One” or “K-One Group” or “Company”) must comply with the Companies Act, the Listing Requirements of Bursa Securities, the Malaysian Code on Corporate Governance, as well as all other applicable