VISION, MISSION & CORE VALUES
VISION
We are dedicated to be a market leader in factory automation by delivering cutting edge automation solutions.MISSION
We are committed to deliver excellent value to our customers by providing talent, technology solutions and world class services support.CORE VALUES
These core values have developed into a company culture in Greatech that encourage us to continue striving for Greatness.
INTEGRITY
Accountable to being
Ethical
CUSTOMER – ORIENTED
Partnership for
Success
PERFORMANCE DRIVEN
Continuous
Improvement
INNOVATION
Distinctive Technology
and Services
COMMITMENT
Manufacturing
Excellence
CARE & RESPECT
People and
Teamwork
CORPORATE INFORMATION
ABOUT US
FINANCIAL HIGHLIGHT FY2025
RM771.48 million
(2.5% increase from FY2024)1,763
8.7%
RM500.36 million
(Employees, Government, Suppliers, Capital Providers and Communities)RM247.90 million
2025 MILESTONES
QUARTER 1
1 JANUARY – 31 MARCH
MARCH
QUARTER 2
1 APRIL – 30 JUNE
APRIL
JUNE
QUARTER 3
1 JULY – 30 SEPTEMBER
JULY
Officially launched operations in the United States.
SEPTEMBER
Attained “ASEAN Asset Class” status at the ASEAN Corporate Governance Awards.
QUARTER 4
1 OCTOBER – 31 DECEMBER
OCTOBER
NOVEMBER
BOARD OF DIRECTORS
DATO’ OOI BOON CHYE
Independent Non-Executive Chairman
DATO’ SERI TAN ENG KEE
Chief Executive Officer
Executive Director
KHOR LEAN HENG
Non-Independent
Non-Executive Director
Re-designated from Executive Director
to Non-Independent Non-Executive
Director upon retirement as Chief
Project Officer with effect from 31
December 2025
DATO’ OOI HOOI KIANG
Independent Non-Executive Director
DR. MICHAEL DOMINIC KIRK
Independent Non-Executive Director
DR. KONG SIEW MUI
Independent Non-Executive Director
LIM CHIEN CH’ENG
Independent Non-Executive Director
AUDIT AND RISK MANAGEMENT COMMITTEE
DATO’ OOI HOOI KIANG
Chairman
LIM CHIEN CH’ENG
Member
Appointed on 1 June 2025
DR. MICHAEL DOMINIC KIRK
Member
DR. KONG SIEW MUI
Member
REMUNERATION COMMITTEE
DR. KONG SIEW MUI
Chairman
DATO’ OOI HOOI KIANG
Member
LIM CHIEN CH’ENG
Member
Appointed on 1 June 2025
LIM CHIEN CH’ENG
Chairman
Appointed on 1 June 2025
DATO’ OOI HOOI KIANG
Member
DR. KONG SIEW MUI
Member
COMPANY SECRETARIES
YEOW SZE MIN
SSM PC No. 201908003120
(MAICSA 7065735)
LOW SEOW WEI
SSM PC No. 202008000437
(MAICSA 7053500)
REGISTERED OFFICE
Suite 18.05, MWE Plaza
No. 8, Lebuh Farquhar
10200 George Town
Pulau Pinang
Tel: (604) 263 1966
Fax : (604) 262 8544
Email : info@sshsb.com.my
PRINCIPAL PLACE OF BUSINESS
Plot 287(A)
Lengkok Kampung Jawa Satu
Bayan Lepas Free Industrial Zone Phase 3
11900 Bayan Lepas
Pulau Pinang
Tel: (604) 646 3260
Fax : (604) 646 3261
SHARE REGISTRAR
Securities Services (Holdings) Sdn Bhd
(Registration no. 197701005827 (36869-T))
Suite 18.05, MWE Plaza
No. 8, Lebuh Farquhar
10200 George Town
Pulau Pinang
Tel : (604) 263 1966
Fax: (604) 262 8544
Email : info@sshsb.com.my
AUDITORS
BDO PLT
(201906000013 (LLP0018825-LCA & AF 0206))
51-21-F, Menara BHL
Jalan Sultan Ahmad Shah
10050 Pulau Pinang
Tel : (604) 222 0288
Fax : (604) 222 0299
PRINCIPAL BANKER
CIMB Bank Berhad
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia
Securities Berhad
Stock name : GREATEC
Stock code : 0208
CORPORATE STRUCTURE
Note:
- The company received approval from Securities and Exchange Commission of Philippines for voluntary dissolution and is expected to be fully liquidated by 31 December 2027.
