ECA Integrated Solution Berhad
Annual General
Meeting
Iconic 1-2, Level 7,
Iconic Hotel Penang,
71, Jalan Icon City,
Bukit Mertajam,
14000 Penang,
Malaysia
Tuesday, 17 March 2025
9.00 a.m.
Contents
01 Introduction
Vision, Mission and Core Values Corporate Information Corporate Structure02 Business Overview
Financial Highlights Management Discussion and Analysis Profile of Directors Profile of Key Senior Management03 Sustainability
Sustainability Statement04 Governance
View in PDf05 Financial Statements
View in PDf06 Additional Information
View in PDfVision, Mission and Core Values
A Leading Design and Manufacturer for
Our Vision
To be a global partner of engineering and
manufacturing automation solutions.
Our
Mission
Core Values
This 3 fundamental principles are embedded in our daily life be it at work or at home.
Enthusiasm
Commitment
Enthusiasm
Corporate Information
Board of Directors
Tan Sri Abd Rahman bin Mamat
Independent Non-Executive Chairman
Ooi Chin Siew
Executive Director / Chief Executive Officer
Chua Lye Hock
Executive Director / Chief Operating Officer
Dato’ Dr. Shanmughanathan A/L Vellanthurai
Independent Non-Executive Director
Zariner binti Ismail
Independent Non-Executive Director
Masleena binti Zaid
Independent Non-Executive Director
Mary Low Shwee Hoon
Non-Independent Non-Executive Director
Audit and Risk
Management Committee
Chairperson:
Zariner binti Ismail
Members:
Dato’ Dr. Shanmughanathan
A/L Vellanthurai
Masleena binti Zaid
Nomination and
Remuneration Committee
Chairman:
Dato’ Dr. Shanmughanathan A/L Vellanthurai
Members:
Masleena binti Zaid
Zariner binti Ismail
Company Secretary
Chin Wai Yi
(SSM PC No. 202008004409/MAICSA 7069783)
Registered Office
E-10-4, Megan Avenue 1
189, Jalan Tun Razak
50400 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Tel No. : +603-2181 0516
Fax No. : +603-2181 0516
Website : www.gapadvisory.my
Email : office@gapadvisory.my
Principal Place of Business
Plot 248, Lorong Perindustrian
Bukit Minyak 16
Kawasan Perindustrian Bukit Minyak
14100 Bukit Minyak
Pulau Pinang
Malaysia
Tel No. : +604-506 2388
Fax No. : +604-505 7888
Website : www.eca.com.my
Email : general@eca.com.my
Auditors
Nexia SSY PLT (AF002009)
UOA Business Park
Tower 3, 5th Floor, K03-05-08
1 Jalan Pengaturcara U1/51A
Section U1
40150 Shah Alam
Selangor Darul Ehsan
Malaysia
Tel No. : +603-5039 1811
Website : www.nexiassy.com
Principal Banker
Public Bank Berhad
United Overseas Bank
(Malaysia) Bhd
RHB Bank Berhad
Malayan Banking Berhad
Share Registrar
GAP Advisory Sdn. Bhd.
E-10-4, Megan Avenue 1
189, Jalan Tun Razak
50400 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Tel No. : +603-2181 0516
Fax No. : +603-2181 0516
Website : www.gapadvisory.my
Email : ir.shareregistry@ gapadvisory.my
Stock Exchange Listing
ACE Market of Bursa Malaysia
Securities Berhad
Stock Name : ECA
Stock Code : 0267
Sponsor
UOB Kay Hian Securities (M)
Sdn. Bhd. [199001003423 (194990-K)]
Suite 19.03,
19th Floor Menara Keck Seng
203 Jalan Bukit Bintang
55100 Kuala Lumpur
Tel No. : +603-2147 1900
Fax No. : +603-2147 1950
Audit and Risk
Management Committee
Chairperson:
Zariner binti Ismail
Members:
Dato’ Dr. Shanmughanathan
A/L Vellanthurai
Masleena binti Zaid
Nomination and
Remuneration Committee
Chairman:
Dato’ Dr. Shanmughanathan A/L Vellanthurai
Members:
Masleena binti Zaid
Zariner binti Ismail
Company Secretary
Chin Wai Yi
(SSM PC No. 202008004409/MAICSA 7069783)
Registered Office
E-10-4, Megan Avenue 1
189, Jalan Tun Razak
50400 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Tel No. : +603-2181 0516
Fax No. : +603-2181 0516
Website : www.gapadvisory.my
Email : office@gapadvisory.my
Principal Place of Business
Plot 248, Lorong Perindustrian
Bukit Minyak 16
Kawasan Perindustrian Bukit Minyak
14100 Bukit Minyak
Pulau Pinang
Malaysia
Tel No. : +604-506 2388
Fax No. : +604-505 7888
Website : www.eca.com.my
Email : general@eca.com.my
Auditors
Nexia SSY PLT (AF002009)
UOA Business Park
Tower 3, 5th Floor, K03-05-08
1 Jalan Pengaturcara U1/51A
Section U1
40150 Shah Alam
Selangor Darul Ehsan
Malaysia
Tel No. : +603-5039 1811
Website : www.nexiassy.com
Principal Banker
Public Bank Berhad
United Overseas Bank
(Malaysia) Bhd
RHB Bank Berhad
Malayan Banking Berhad
Share Registrar
GAP Advisory Sdn. Bhd.
E-10-4, Megan Avenue 1
189, Jalan Tun Razak
50400 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia
Tel No. : +603-2181 0516
Fax No. : +603-2181 0516
Website : www.gapadvisory.my
Email : ir.shareregistry@ gapadvisory.my
Stock Exchange Listing
ACE Market of Bursa Malaysia
Securities Berhad
Stock Name : ECA
Stock Code : 0267
Sponsor
UOB Kay Hian Securities (M)
Sdn. Bhd. [199001003423 (194990-K)]
Suite 19.03,
19th Floor Menara Keck Seng
203 Jalan Bukit Bintang
55100 Kuala Lumpur
Tel No. : +603-2147 1900
Fax No. : +603-2147 1950
Corporate Structure
