Comité Exécutif: M3 Technologies (Asia)

Dirigeant
Fonctions occupéesDepuis
Mohammed bin Mat Aris

Mohammed bin Mat Aris

39 ans

Chief Executive Officer 05/08/2025
Yuet Chyn Wong

Yuet Chyn Wong

Corporate Secretary 18/12/2020

Composition du Conseil d'Administration: M3 Technologies (Asia)

Administrateur
ComitésDepuis
Amir Akram bin Abdul Mutalib

Amir Akram bin Abdul Mutalib

51 ans

Audit Committee 01/09/2026
Compensation Committee Chair 26/08/2026
Nominating Committee Chair 26/08/2026
Compensation Committee 01/09/2026
Nominating Committee 01/09/2026
Kesavan Purusotman

Kesavan Purusotman

37 ans

Audit Committee 26/08/2026
Compensation Committee 26/08/2026
Nominating Committee 26/08/2026
Ahmad Rasyad bin Anwar

Ahmad Rasyad bin Anwar

34 ans

Director/Board Member 01/07/2026

Anciens Dirigeants et Administrateurs: M3 Technologies (Asia)

Insider
Fonctions occupées
DepuisJusqu'au
Ket Inn Yong
Ket Inn Yong
Director/Board Member 27/04/2021 01/08/2026
Independent Dir/Board Member 27/04/2021 01/08/2026
Sandraruben Neelamagham
Sandraruben Neelamagham
Director/Board Member 07/06/2024 03/07/2026
Chee Peng Chen
Chee Peng Chen
Director/Board Member 07/12/2022 09/06/2026
Independent Dir/Board Member 07/12/2022 09/06/2026
Zhu Ai Lim
Zhu Ai Lim
Director/Board Member 15/03/2024 30/03/2026
Independent Dir/Board Member 15/03/2024 30/03/2026
Shin Yong Chew
Shin Yong Chew
Director/Board Member 27/02/2008 26/08/2010
Chairman 26/08/2010 07/08/2025
Halim Khalid
Halim Khalid
Director/Board Member 18/10/2024 19/03/2025
Yew Khid Wong
Yew Khid Wong
Director/Board Member 05/08/2020 15/01/2025
Azril bin Aliuddin
Azril bin Aliuddin
Chief Executive Officer - -
Public Communications Contact - 15/05/2024
Yoke Ying Fan
Yoke Ying Fan
Director/Board Member 31/07/2023 29/04/2024
Independent Dir/Board Member 31/07/2023 29/04/2024
Woon Chet Chai
Woon Chet Chai
Director/Board Member 02/09/2016 16/12/2023
Kok Heng Ng
Kok Heng Ng
Director/Board Member 02/09/2016 08/09/2022
Independent Dir/Board Member - 08/09/2022
Boon Hock Yeoh
Boon Hock Yeoh
Director/Board Member 08/12/2014 30/06/2021
Independent Dir/Board Member 08/12/2014 30/06/2021
Maisarah Bt Sahran
Maisarah Bt Sahran
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal 01/02/2019 01/04/2021
Seng Boon Lim
Seng Boon Lim
Director/Board Member 11/06/1999 11/02/2021
Chief Executive Officer 11/06/1999 11/02/2021
Founder 01/01/1999 11/02/2021
Pui Yee Thong
Pui Yee Thong
Corporate Secretary 18/12/2020 -
Sor Hua Tea
Sor Hua Tea
Corporate Secretary - 18/12/2020
Kim Chuan Tan
Kim Chuan Tan
Corporate Officer/Principal 01/08/2008 01/08/2018
Chen Lok Ng
Chen Lok Ng
Corporate Officer/Principal - 01/01/2018
Sales & Marketing 01/01/2015 -
Hon Kong Woo
Hon Kong Woo
Director/Board Member 13/11/2015 01/07/2017
Independent Dir/Board Member 13/11/2015 01/07/2017
Yen Ling Yong
Yen Ling Yong
Corporate Secretary - 30/12/2016
Chee Wing Chin
Chee Wing Chin
Director/Board Member 02/02/2012 28/11/2016
Independent Dir/Board Member 02/02/2012 28/11/2016
Eng Choon Choong
Eng Choon Choong
Director/Board Member 08/12/2014 25/11/2016
Independent Dir/Board Member 08/12/2014 25/11/2016
Lester Ratnakumar N. Francis
Lester Ratnakumar N. Francis
Director/Board Member 27/05/2008 23/10/2015
Chief Operating Officer 25/03/2010 23/10/2015
Muhammed Akif Ahmat
Muhammed Akif Ahmat
Director of Finance/CFO 01/05/2015 -
Ahmad Nasir Bin Abdul Rahim
Ahmad Nasir Bin Abdul Rahim
Public Communications Contact 01/01/2018 -
Muhammad Nagib Gopal bin Abdullah
Muhammad Nagib Gopal bin Abdullah
Director/Board Member 23/11/2011 04/12/2014
Independent Dir/Board Member 23/11/2011 04/12/2014
Kong Wing
Kong Wing
Director/Board Member 02/02/2012 04/12/2014
Independent Dir/Board Member 02/02/2012 04/12/2014
Keong Yew Lim
Keong Yew Lim
Director/Board Member 25/03/2010 10/05/2012
Independent Dir/Board Member 19/02/2009 03/02/2012
Kooi Siang Lim
Kooi Siang Lim
Director/Board Member 25/03/2010 22/02/2012
Independent Dir/Board Member 27/11/2007 22/02/2012
Director/Board Member 08/12/2014 30/06/2021
Independent Dir/Board Member 08/12/2014 30/06/2021
Mohamad Najeb bin Ali
Mohamad Najeb bin Ali
Director/Board Member 02/02/2012 02/02/2012
Independent Dir/Board Member 02/02/2012 02/02/2012
Weng Fai Leong
Weng Fai Leong
Corporate Officer/Principal 01/01/2012 -
Krishnan C. K. Menon
Krishnan C. K. Menon
Director/Board Member 25/03/2010 29/03/2010
Chairman 29/03/2010 25/05/2010
Ahmad Kabeer bin Mohamed Nagoor
Ahmad Kabeer bin Mohamed Nagoor
Chairman 18/01/2000 25/11/2009
Foong Ling Choo
Foong Ling Choo
Comptroller/Controller/Auditor 01/01/2003 01/09/2007
Nur Adillah binti Muhammad Sharif
Nur Adillah binti Muhammad Sharif
Chief Operating Officer 01/01/2019 -
Corporate Officer/Principal 01/02/2007 -
Asma Binti Aripin
Asma Binti Aripin
Chief Tech/Sci/R&D Officer 01/01/2016 -
Bee Fang Chan
Bee Fang Chan
Corporate Secretary 25/03/2010 -
Safi Khan
Safi Khan
Chief Operating Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme1

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme3
Femme0
Logo M3 Technologies (Asia)
Nova Technology Services Bhd, anciennement XOX Technology Berhad, est une société basée en Malaisie qui se consacre à la fourniture de solutions mobiles ainsi qu’au commerce et à la distribution de produits électroniques à rotation rapide et de produits connexes. Elle exerce ses activités dans quatre segments géographiques : la Malaisie, le Pakistan, Dubaï et d’autres pays. Ses activités et opérations comprennent le secteur des solutions mobiles, ainsi que celui des solutions de services cloud et du développement de logiciels. Ses produits dans le domaine des solutions mobiles comprennent, entre autres, des logiciels propriétaires, des produits et services à valeur ajoutée, ainsi que du matériel et des équipements, qu’elle fournit à des clients issus de divers secteurs, notamment la vente au détail, la fabrication, la logistique et la distribution, l’agriculture et la santé. Ses solutions de services cloud propriétaires comprennent trois divisions : i3Display, TeamTack et le développement de logiciels basé sur son modèle SaaS (Software as a Service), qui inclut des améliorations, des optimisations et des extensions.
Employés
-

Départs de Personnes Clées

Shin Yong Chew
-
Shin Yong Chew

Chairman

26/08/2010 07/08/2025

Azril bin Aliuddin
-
Azril bin Aliuddin

Chief Executive Officer

Krishnan C. K. Menon
-
Krishnan C. K. Menon

Chairman

29/03/2010 25/05/2010

Ahmad Kabeer bin Mohamed Nagoor
-
Ahmad Kabeer bin Mohamed Nagoor

Chairman

18/01/2000 25/11/2009