Investor Relations

Building long-term value

Transparent governance. Sustainable growth. Techna-X Berhad is listed on Bursa Malaysia under TECHNAX (2739).

Key Highlights · FY2025

Financial performance

Figures from the Group's latest audited full-year results.

RM 64.5M

Revenue

Up 2.5% from FY2024

RM 8.87M

Net Loss

31% improvement from FY2024

RM 0.036

Loss Per Share

vs RM 0.097 in FY2024

Operating Segments

Food & Beverage

Technology-driven restaurant operations and franchising.

Energy Storage Solutions

Battery technology and new energy ventures.

Technology & Digital Transformation

Platform, smart city and enterprise technology enablement.

Others

Investment holding and other activities.

Governed for the long term

Board & Committees

An experienced board supported by audit, nomination and remuneration committees.

Transparency

Timely, accurate disclosure to Bursa Malaysia and all shareholders.

Risk Management

Structured risk oversight across the Group's operating segments.

Nearly two decades of audited reporting

Annual reports from 2007 through 2025, as published to shareholders.

General meeting documents

Notices, proxy forms, circulars and minutes from the Group's general meetings.

19th Annual General Meeting

24 June 2026

Notice of 19th Annual General MeetingPDF ↓Form of ProxyPDF ↓Notification Letter to ShareholdersPDF ↓Annual Report 2025 — Part 1PDF ↓Annual Report 2025 — Part 2PDF ↓Corporate Governance Report 2025PDF ↓19th AGM Meeting MinutesPDF ↓

18th Annual General Meeting

9 December 2024

Notice of 18th Annual General MeetingPDF ↓Form of ProxyPDF ↓Notification Letter to ShareholdersPDF ↓Annual Report 2024PDF ↓Corporate Governance Report 2024PDF ↓18th AGM Meeting MinutesPDF ↓

Extraordinary General Meeting 2024

16 January 2024

Notice of Extraordinary General MeetingPDF ↓Form of ProxyPDF ↓Requisition Form for Circular to ShareholdersPDF ↓Circular to Shareholders dated 16 January 2024PDF ↓EGM Meeting Minutes (8 February 2024)PDF ↓

17th Annual General Meeting

28 April 2023

Notice of 17th Annual General MeetingPDF ↓Form of ProxyPDF ↓Administrative GuidePDF ↓Requisition FormPDF ↓Annual Report 2022PDF ↓Corporate Governance Report FY2022PDF ↓17th AGM Meeting MinutesPDF ↓

16th Annual General Meeting

29 April 2022

Notice of 16th Annual General MeetingPDF ↓Form of ProxyPDF ↓Administrative GuidePDF ↓Annual Report 2021PDF ↓Corporate Governance Report 2021PDF ↓Requisition FormPDF ↓Share Buy-Back StatementPDF ↓16th AGM Meeting MinutesPDF ↓

Extraordinary General Meeting 2021

28 May 2021

Notice of Extraordinary General MeetingPDF ↓Form of ProxyPDF ↓Administrative GuidePDF ↓Employees' Share Option Scheme (ESOS) CircularPDF ↓Requisition Form for Circular to ShareholdersPDF ↓

15th Annual General Meeting

27 May 2021

Notice of 15th Annual General MeetingPDF ↓Form of ProxyPDF ↓Administrative GuidePDF ↓Annual Report 2020PDF ↓Corporate Governance Report 2020PDF ↓Requisition FormPDF ↓15th AGM Meeting MinutesPDF ↓

Bursa Malaysia

Official filings

Binding disclosures are filed with Bursa Malaysia.

Annual Reports

Audited annual reports and corporate governance statements.

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Bursa Malaysia Announcements

Official company announcements filed with Bursa Malaysia.

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Stock Information

TECHNAX (2739) listing profile on Bursa Malaysia.

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Financial Results · 24 Aug 2025

Techna-X Berhad Reports FY2025 Full-Year Results

Revenue rose 2.5% to RM64.5 million while net loss narrowed 31% year-on-year as the Group's transformation continued.

Technology · 18 Apr 2025

TechnaX Advances Group Digitalisation Programme

Digitalisation milestones across identity, payments and operations systems in the Group's operating companies.

Food & Beverage · 11 Apr 2025

Craveat Expands Restaurant Footprint in Kuala Lumpur

Craveat International opens a new outlet as the technology-driven F&B segment continues to grow.

Tech & Energy · 04 Apr 2025

Group Strengthens New Energy Partnerships in Guangxi

Deepened collaboration across the Aerospace Beidou new energy and battery technology ventures.

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