Techna-X – Investor Relations

Last Update: 2022

Succession Planning Policy

Succession planning is a process designed to ensure that the Group identifies and develops a talent pool of employees through mentoring, training and job rotation to replace experienced and key appointment holders within the Group when these key appointment holders leave their positions.

Last Update: 2022

Personal Data Protection Policy

At Techna-X Berhad (“TXB”), and our subsidiaries, we are committed to protecting your privacy in accordance with the Personal Data Protection Act 2010 of Malaysia (“PDPA”). This Policy explains the type of personal data we collect and how we collect it; how we use your personal data...

Last Update: 2022

Board Charter

Preamble: The directors of TECHNA-X regard Corporate Governance as vitally important to the success of TECHNA-X's business and are unreservedly committed to applying the principles necessary to ensure that good governance is practiced in all of its business dealings in respect of its shareholders and relevant stakeholders:

Last Update: 2022

Code of Ethics and Business Conduct

Build Trust and Credibility The success of our business is dependent on the trust and confidence we earn from our employees, customers and shareholders. We gain credibility by adhering to our commitments, displaying honesty and integrity and reaching company goals solely through honorable conduct. It is easy to say what we must do, but the proof is in our actions. Ultimately, we will be judged on what we do.

Last Update: 2022

Corporate Disclosure Policy

Statement of the Policy: i) The Company is committed to provide accurate, clear, timely and complete disclosure of material information pertaining to the Company's performance and operations to the shareholders, stakeholders, analysts, journalists, the investing public or other persons in conformity with any and all applicable legal and regulatory requirements and ensuring equal access to such information...

Last Update: 2022

Gender Diversity Policy

Policy Statement:
TECHNA-X (previously known as SINO HUA-AN) is committed to ensuring gender, ethnicity and age diversity and no discrimination whatsoever in these respect is allowed throughout its entire organization, insofar as its human capital resources are concerned.

Last Update: 2022

Whisteblowing Policy

Policy Statement: TECHNA-X is committed to the highest standard of integrity, openness and accountability in the conduct of its businesses and operations. It aspires to conduct its affairs in an ethical, responsible and transparent manner. Recognizing the abovementioned values, TECHNA-X provides avenue for all employees of TECHNA-X and members of the public to disclose any improper conduct within TECHNA-X.

Last Update: 2022

Anti-Bribery and Corruption Policy

TECHNA-X is committed to conducting its business ethically and in compliance with all applicable laws and regulations in the countries where it does business. These laws include but are not limited to the Malaysian Penal Code (revised 1977), the Malaysian Anti-Corruption Commission Act 2009 (revised 2018), the Malaysian Companies Act 2016. These laws prohibit acts of bribery and corruption, and mandate that companies establish and...

Last Update: 2022

Term of Reference of the Audit & Risk Management Committee

The Board shall appoint the Audit and Risk Management Committee members from amongst themselves, comprising no fewer than three (3) members, all of whom shall be Non-Executive Directors, where the majority shall be Independent Directors. In this respect, the Board adopts the definition of “Independent Director” as defined under the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”).

Last Update: 2022

Terms of Reference of Nomination Committee

The principal objective of the Nomination Committee is to assist the Board of Directors in their responsibilities in nominating new nominees to the Board of Directors. The Nomination Committee shall also assess the effectiveness and the contribution of the Board as a whole and each individual Director, the Board Committees and Senior Management of the Company on an on-going basis.

Last Update: 2022

Term of Reference of Remuneration Committee

The principal objective of the Remuneration Committee is to assist the Board of Directors in their responsibilities in assessing the remuneration packages of the Directors. The Board of Directors shall elect the Remuneration Committee members from amongst themselves and shall comprise at least two (2) members, exclusively of Non-Executive Directors and a majority of whom are independent.

Last Update: 2022

Minutes of the Extraordinary General Meeting

Minutes of Extraordinary General Meeting of Techna-x Berhad (formerly known as Sino Hua-an International Berhad) ("txb" or "company") deemed held where the chairman of the meeting was in Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted on securities services e-portal provided by SS E Solutions SDN BHD in Malaysia on Wednesday, 30 June 2021 at 11 : 30 a.m.

Last Update: 2022

Minutes of the Fifteenth Annual General Meeting

Minutes of the Fifteenth Annual General Meeting of Techna-x Berhad (formerly known as Sino Hua-an International Berhad) ("txb" or "company") deemed held where the chairman of the meeting was in Kuala Lumpur, Wilayah Persekutuan and on a fully virtual basis hosted on securities services e-portal provided by SS E Solutions SDN BHD in Malaysia on Wednesday, 30 June 2021 at 10:00 a.m.

Last Update: 2022

Directors' Fit And Proper Policy

This Policy sets out the fit and proper criteria for the appointment and reappointment of Directors on the Boards of Techna-X Berhad and its subsidiaries

Fit & Proper Policy
Annexure 1 (Directors’ Evaluation Form)
Annexure 2 (Prospective Directors’ Info)

Last Update: 2022

Minutes of the Sixteenth Annual General Meeting

Minutes Of The Sixteenth Annual General Meeting Of Techna-X Berhad (TXB Or COMPANY) Held At The “Hall Of Fame” Located At The Mines Resort & Golf Club, Jalan Kelikir, Mines Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan On Tuesday, 31 May 2022 At 10:00 A.m.