MINDTELL TECH2024 年报

CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED(THE “STOCK EXCHANGE”) GEM GEM GEM has been positioned as a market designed to accommodatesmall and mid-sized companies to which a higher investmentrisk may be attached than other companies listed on the StockExchange. Prospective investors should be aware of the potentialrisks of investing in such companies and should make thedecision to invest only after due and careful consideration. Given that the companies listed on GEM are generally small andmid-sized companies, there is a risk that securities traded on GEMmay be more susceptible to high market volatility than securitiestraded on the Main Board of the Stock Exchange and no assuranceis given that there will be a liquid market in the securities tradedon GEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and the Stock Exchangetake no responsibility for the contents of this report, make norepresentation as to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising from orin reliance upon the whole or any part of the contents of this report. GEMGEMMindtell Technology Limited This report, for which the directors (the “Directors”) of MindtellTechnology Limited (the “Company”) collectively and individuallyaccept full responsibility, includes particulars given in compliancewith the Rules Governing the Listing of Securities on GEM of theStock Exchange (the “GEM Listing Rules”) for the purpose of givinginformation with regard to the Company. The Directors, having made allreasonable enquiries, confirm that to the best of their knowledge andbelief the information contained in this report is accurate and completein all material respects and not misleading or deceptive, and thereare no other matters the omission of which would make any statementherein or this report misleading. CONTENTS Page 3 6 9 17 27 39 54 63 65 67 144 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Chong Yee Ping(Chairman and Chief Executive Officer) Non-executive Directors Mr. Siah Jiin ShyangMr. Lam Pang Independent Non-executive Directors Dato’ Yeong Kok HeeMr. Siew Kin MengMs. Lau Meng Hong BOARD COMMITTEES Audit Committee Mr. Siew Kin Meng(Chairman)Dato’ Yeong Kok HeeMs. Lau Meng Hong Remuneration Committee Dato’ Yeong Kok Hee(Chairman)Mr. Siew Kin MengMs. Lau Meng Hong CORPORATE INFORMATION Nomination Committee Dato’ Yeong Kok Hee(Chairman)Mr. Siew Kin MengMs. Lau Meng Hong Compliance OfficerMr. Chong Yee Ping AUTHORISED REPRESENTATIVES Mr. Yeung Kwong WaiMr. Chong Yee Ping COMPANY SECRETARYMr. Yeung Kwong Wai REGISTERED OFFICE Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HEADQUARTERS IN MALAYSIA B-7-7, Sky Park @ One CityJalan USJ 25/1, 47650Subang JayaSelangorMalaysia B-7-7, Sky Park @ One CityJalan USJ 25/1, 47650Subang JayaSelangorMalaysia PRINCIPAL PLACE OF BUSINESS IN HONG KONG 302-308191910 Room 1910, 19/F.,CC Wu Building,302-308 Hennessy Road,Wan Chai, Hong Kong CORPORATE INFORMATION PRINCIPAL SHARE REGISTRAR AND TRANSFERAGENT Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKERS CIMB Bank BerhadBank of China (Hong Kong) Limited CIMB Bank Berhad AUDITOR 1842 Forvis Mazars CPA Limited42/F, Central Plaza18 Harbour RoadWanchai, Hong Kong STOCK CODE 8611 8611 www.mindtelltech.com WEBSITE www.mindtelltech.com CHAIRMAN’S STATEMENT Dear Shareholders, Onbehalf of the board of Directors(the“Board”)of MindtellTechnology Limited (the “Company”), I am pleased to present to youthe annual report of the Company and its subsidiaries (collectively the“Group”) for the year ended 30 November 2024. Mindtell Technology Limited REVIEW The Group’s operation is mainly located in Malaysia. The Group hasprovided system integration and computer related services since 2006and continuously diversified our business to general trading servicesin relation to IT services and provision of management advice andconsultancy services regarding computer softwares and informationtechnology. The Group provided IT services to both private and publicsectors and our customers include banks and financial institutions,government and statutory bodies, education institutions, IT servicesfirms, software principals and other small and medium enterprises. L a t e l yt h e g r o u p h a s w i t n e s s e d s i g n i f i c a n t t e c h n o l o g i c a ladvancements, particularly in the banking industry, with innovations likeArtificial Intelligence, Blockchain, and Big Data driv