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
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Corporate Information
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Profile of Directors
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Statement on Corporate Governance
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MCCG 2017
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Board Charter And Code of Conduct & Ethics
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Terms of Reference of Audit Committee
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Terms of Reference of Remuneration Committee
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Terms of Reference of Nominating Committee
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Remuneration Policy & Procedure
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Anti-Bribery and Corruption Policy
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Whistle Blowing Policy
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Board Diversity Policy
18th Annual General Meeting
Company Reports
Annual Report 2022
Annual Report 2021
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Annual Report 2020
Bursa Announcement
31 Oct 2022 -
31 Oct 2022 -
28 Oct 2022 -
19 Oct 2022 -
19 Oct 2022 -
27 Sep 2022 -
Annual Report & CG Report - 2022
General Meetings: Notice of Meeting
Change in Boardroom - GEN TAN SRI DATO' SRI HJ. SULEIMAN BIN MAHMUD RMAF (RTD)
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS
MLABS SYSTEMS BERHAD - PROPOSED NEW SHAREHOLDERS' MANDATE AND RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
MLABS SYSTEMS BERHAD - EXTENSION OF DURATION OF EMPLOYEES' SHARE OPTION SCHEME