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Investor Relations
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Investor Relations

MLABS SYSTEMS BERHAD is a premier technology enabler. We are the Certified partner for Cisco. We strongly believe in adopting the latest leading-edge technologies to empower your business, which will improve efficiency and cost savings for you. Our team works closely with you to listen and understand the challenges, then provide you with comprehensive, optimized, and well-integrated solutions, ensuring that you get the best quality and value from the solutions.

Corporate
Governance

  • Corporate Information

  • Profile of Directors

  • Statement on Corporate Governance

  • MCCG 2017

  • Board Charter And Code of Conduct & Ethics

  • Terms of Reference of Audit Committee

  • Terms of Reference of Remuneration Committee

  • Terms of Reference of Nominating Committee

  • Remuneration Policy & Procedure

  • Anti-Bribery and Corruption Policy

  • Whistle Blowing Policy

  • Board Diversity Policy

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19th Annual General
Meeting

Notice of EGM

Bursa Announcement

23 Feb 2024 -

 

 

22 Feb 2024 -

 

05 Feb 2024 -

 

 

 

20 Dec 2023 -

 

13 Dec 2023 -

11 Dec 2023 -

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED SHARE CONSOLIDATION; AND (II) PROPOSED RIGHTS ISSUE WITH WARRANTS (COLLECTIVELY, THE "PROPOSALS")

General Meetings: Notice of Meeting

MULTIPLE PROPOSALS

MLABS SYSTEMS BERHAD ("MLABS" OR "COMPANY") (I) PROPOSED SHARE CONSOLIDATION; AND (II) PROPOSED RIGHTS ISSUE WITH WARRANTS (COLLECTIVELY, THE "PROPOSALS")

OTHERS

MLABS SYSTEMS BERHAD - MASTER SALES AGREEMENT WITH LG ELECTRONICS (M) SDN. BHD.

OTHERS

MLABS SYSTEMS BERHAD ("MLABS" OR "THE COMPANY") - EXTENSION OF TIME FOR THE UTILISATION OF PROCEEDS RAISED FROM THE RIGHTS ISSUE WITH WARRANTS EXERCIS

Additional Listing Announcement /Subdivision of Shares

Company Reports

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Annual Report 2023

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Annual Report 2022

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Annual Report 2021

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