Investor Relations
If you have any question or need any help, please send us a message.
Email: investor@oppstar.com.my
Corporate Information
General Information as at 14-03-2023
Semiconductor
39 Irving Road
10400 George Town
Pulau Pinang
Stock Name
OPPSTAR
Stock Code
0275
Listing
ACE Market
Registered Office
Business Address (HQ)
Level 6, I2U Building, Sains@USM
10, Persiaran Bukit Jambul
11900 Bayan Lepas
Pulau Pinang
Ooi Yoong Yoong
(MAICSA 7020753, SSM Practicing Certificate No.: 202008002042)
Share Registrar
BDO PLT
(201906000013(LLP0018825-LCA) & AF 0206)
Chartered Accountants
51-21-F, Menara BHL
Jalan Sultan Ahmad Shah
10050 Pulau Pinang
Securities Services (Holdings) Sdn Bhd
Company Secretary
Auditors
Website
Sector
Financial Information
FY2023 - Financial Highlights
Corporate Governance
Board Charter
Code of Conduct and Ethics for Directors and Employees
Terms of Reference for the Audit & Risk Management Committee
Terms of Reference for the Nomination Committee
Terms of Reference for the Renumeration Committee
Anti-bribery and Corruption Policy
Whistleblowing Policy
Directors’ Fit & Proper policy
Diversity Policy
Terms of Reference for the Long Term Incentive Plan Committee
Shareholder Meetings
NOTICE OF THE SECOND ANNUAL GENERAL MEETING
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NOTICE IS HEREBY GIVEN THAT the Second Annual General Meeting (“2nd AGM”) of Oppstar Berhad (“Oppstar” or the “Company”) will be held at Auditorium, Hive 5, Taman Teknologi Mranti, Bukit Jalil, 57000 Kuala Lumpur on Monday, 28 August 2023 at 2.30 p.m.
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Related Documents:
1. Notice of Annual General Meeting
2. Proxy Form
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Press Releases
2023
Reports and Presentations
Financial Year Ending 31 March 2024
Financial Year Ending 31 March 2023