WHO WE ARE
Listed on ACE Market of Bursa Securities in July 2011 as Catcha Media Berhad, since inception we have focused on delivering digital media and technology solutions to customers and consumers in Malaysia. Catcha Media was renamed to REV Asia Berhad and subsequently in 2017, sold its core business, REV Asia Holdings Sdn Bhd to Media Prima Berhad in a transaction valued at RM105 million.
CORPORATE INFORMATION
DIRECTORS
Dato’ Larry Gan Nyap Liou @ Gan Nyap Liow
(Independent Non-Executive Chairman)
Mah Yong Sun
(Independent Non-Executive Director)
Patrick YKin Grove
(Non-Independent Non-Executive Director)
Lucas Robert Elliott
(Non-Independent Non-Executive Director)
Dato’ Justin Leong Ming Loong
(Independent Non-Executive Director)
Wan Mohd Firdaus Bin Wan Mohd Fuaad
(Independent Non-Executive Director)
AUDIT & RISK MANAGEMENT COMMITTEE
Mah Yong Sun
(Chairman)
Dato’ Larry Gan Nyap Liou @ Gan Nyap Liow
(Member)
Dato’ Justin Leong Ming Loong
(Member)
REMUNERATION COMMITTEE
Mah Yong Sun
(Chairman)
Dato’ Larry Gan Nyap Liou @ Gan Nyap Liow
(Member)
NOMINATION COMMITTEE
Mah Yong Sun
(Chairman)
Dato’ Larry Gan Nyap Liou @ Gan Nyap Liow
(Member)
COMPANY SECRETARIES
Tại Yit Chan (MAICSA 7009143)
(SSM Practicing Certificate No 202008001023)
Tan Ai Ning (MAICSA 7015852)
(SSM Practicing Certificate No 202008000067)
INVESTOR RELATIONS
FINANCIALS
ANNUAL GENERAL MEETINGS
EXTRAORDINARY GENERAL MEETINGS
ANNOUNCEMENTS
CORPORATE GOVERNANCE
- Board Charter
- Code of Conduct
- Code of Ethics
- Sustainability Policy
- Remuneration Policy
- Succession Planning Policy
- Policies and Procedures for Whistleblower
- Corporate Disclosure Policies and Procedures
- Terms of Reference of Audit and Risk Management Committee
- Terms of Reference of Nomination Committee
- Terms of Reference of Remuneration Committee
- Anti-Bribery and Anti-Corruption Policy
- Diversity Policy
- External Auditors Assessment Policy
- Fit and Proper Policy
CONTACT US
HEAD OFFICE
Lingkaran Syed Putra
59200 Kuala Lumpur. Wilayah Persekutuan,
Malaysia
T: (03) 2297 0999