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Business Meeting

投資者關係

Oppstar Technology 成立於 2014 年,是馬來西亞的無晶圓廠 ASIC 設計服務供應商之一。歐普星科技一直致力於為客戶提供最滿意的SoC/ASIC設計服務,針對市場上的廣泛應用。

該公司自 2014 年成立以來一直盈利 - 除了運營的第一年 - 現在準備進行首次公開募股(IPO),以籌集至少 1 億令吉。

Jobs
Corporate Information

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

Financial Information

FY2023 - Financial Highlights

Corporate Governance

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

Shareholder Meetings

NOTICE OF THE SECOND ANNUAL GENERAL MEETING

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.

Related Documents:

1. Notice of Annual General Meeting

2. Proxy Form

3. Meeting Minutes

4. Summary of Key Matters Discussed

5. Questions and Answers

Bursa Malaysia Announcements

Bursa Malaysia Announcements

Please click here to view all an announcements on Bursa Malaysia

Press Releases

2023

Press Releases
Reports and Presentations

Reports and Presentations

Financial Year Ending 31 March 2024

Financial Year Ending 31 March 2023

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