WHO WE ARE
Catcha Digital Berhad (KLSE: CATCHA (0173)) is a Malaysia-based investment holding company, focused on operating businesses in the digital media, advertising and software industries. The Group’s wholly-owned business, iMedia Asia Sdn Bhd, is a digital media company that provides integrated advertising solutions to major brands in the FMCG, retail, property, entertainment and other industries in Malaysia.
CORPORATE INFORMATION
DIRECTORS
Patrick YKin Grove
(Non-Independent Non-Executive Chairman)
Lucas Robert Elliott
(Non-Independent Non-Executive Director)
Shireen Chia Yin Ting
(Independent Non-Executive Director)
Dato’ Justin Leong Ming Loong
(Independent Non-Executive Director)
AUDIT & RISK MANAGEMENT COMMITTEE
Dato’ Justin Leong Ming Loong
(Chairperson)
Lucas Robert Elliott
(Member)
Shireen Chia Yin Ting
(Member)
REMUNERATION COMMITTEE
Shireen Chia Yin Ting
(Chairperson)
Dato’ Justin Leong Ming Loong
(Member)
NOMINATION COMMITTEE
Shireen Chia Yin Ting
(Chairperson)
Dato’ Justin Leong Ming Loong
(Member)
COMPANY SECRETARIES
Tại Yit Chan (MAICSA 7009143)
(SSM Practicing Certificate No 202008001023)
Tan Ai Ning (MAICSA 7015852)
(SSM Practicing Certificate No 202008000067)
INVESTOR RELATIONS
CORPORATE PRESENTATIONS
ANNUAL GENERAL MEETINGS
EXTRAORDINARY GENERAL MEETINGS
ANNOUNCEMENTS
FINANCIALS
- Annual Report 2022 – Catcha Digital Berhad
Annual Report 2021 – Catcha Digital Berhad - Annual Report 2020 – Catcha Digital Berhad
- Annual Report 2019 – Catcha Digital Berhad
- Annual Report 2018 – Catcha Digital Berhad
Quarterly Results
- Q1 FY2023 ended 31 March 2023
- Q2 FY2023 ended 30 June 2023
CORPORATE GOVERNANCE
- Board Charter
- Code of Conduct
- Code of Ethics
- Sustainability Policy
- Remuneration Policy
- Succession Planning Policy
- Policies and Procedures for Whistleblower
- Corporate Disclosure Policies and Procedures
- Terms of Reference of Audit and Risk Management Committee
- Terms of Reference of Nomination Committee
- Terms of Reference of Remuneration Committee
- Anti-Bribery and Anti-Corruption Policy
- Diversity Policy
- External Auditors Assessment Policy
- Fit and Proper Policy
CONTACT US
HEAD OFFICE
T: 603 – 7660 4908