TechnoDex Berhad
  • About Us
    • TechnoDex at a Glance
    • Board of Directors
  • Investor Relations
    • IR Home
    • Corporate Information
      • Corporate Profile
      • Board of Directors
    • Financial Information
      • Financial
      • Financial Calendar
      • Annual Report
      • Shareholdings
      • Financial Ratios
    • Corporate Governance
      • Overview
      • AGM & EGM
      • Corporate Governance Report
    • Newsroom
    • Stock Information
      • Historical Price
      • Interactive Chart
      • Investment Calculator
    • Information Request
      • Email Alert
      • All Download
      • IR Contact
  • Media Releases
  • Contact Us
TechnoDex Berhad
  • About Us
    • TechnoDex at a Glance
    • Board of Directors
  • Investor Relations
    • IR Home
    • Corporate Information
      • Corporate Profile
      • Board of Directors
    • Financial Information
      • Financial
      • Financial Calendar
      • Annual Report
      • Shareholdings
      • Financial Ratios
    • Corporate Governance
      • Overview
      • AGM & EGM
      • Corporate Governance Report
    • Newsroom
    • Stock Information
      • Historical Price
      • Interactive Chart
      • Investment Calculator
    • Information Request
      • Email Alert
      • All Download
      • IR Contact
  • Media Releases
  • Careers
  • Contact Us

Corporate Governance

Overview

Board Charter

Whistle Blowing Policy

Anti-Bribery and Corruption Policy

Audit Committee's Terms of Reference

Nomination and Remuneration Committee's Terms of Reference

Remuneration Policy

Director's Fit and Proper Policy

TechnoDex Berhad

A group of professionals from cross-industries instilling an abundance of knowledge and values to offer a vast selection of value-added services through technological capabilities.

Linkedin-in
Our Businesses
  • Grayscale Technologies
  • Grayscale360
  • Upscale
  • Evoscale
Get to know us
Location

Unit E-07-03, Menara Suezcap 2, KL Gateway, No. 2, Jalan Kerinchi, 59200 Kuala Lumpur, Federal Territory of Kuala Lumpur

Contact Number

03-7932 0111

Email Address

general@technodex.com

Copyright © 2025 TechnoDex Berhad. All Rights Reserved.