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)
Mah Yong Sun
(Independent Non-Executive Director)
Dato’ Justin Leong Ming Loong
(Independent Non-Executive Director)
Wan Mohd Firdaus Bin Wan Mohd Fuaad
(Independent Non-Executive Director)
AUDIT & RISK MANAGEMENT COMMITTEE
Mah Yong Sun
(Chairman)
Dato’ Justin Leong Ming Loong
(Member)
REMUNERATION COMMITTEE
Mah Yong Sun
(Chairman)
Dato’ Justin Leong Ming Loong
(Member)
Wan Mohd Firdaus Bin Wan Mohd Fuaad
(Member)
NOMINATION COMMITTEE
Mah Yong Sun
(Chairman)
Dato’ Justin Leong Ming Loong
(Member)
Wan Mohd Firdaus Bin Wan Mohd Fuaad
(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
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