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ITMAX SYSTEM BERHAD — Investor Relations & Filings

ISIN · MYL5309OO009 BURSA Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 88 across all filing types
Latest filing 2026-06-07 Declaration of Voting R…
Country MY Malaysia
Listing BURSA

About ITMAX SYSTEM BERHAD

https://www.itmax.com.my/

ITMAX SYSTEM BERHAD is a leading provider of AI-powered integrated digital infrastructure solutions and services, specializing in Public Space Networked Systems. The company develops and implements cutting-edge technology solutions designed to enhance urban environments and promote efficient management for cities, townships, and enterprises. Its core offerings include Smart Cities Solutions, which encompass networked lighting control systems, intelligent traffic management, smart video surveillance, and communication networks. ITMAX provides comprehensive services covering the supply, installation, and ongoing provision of these advanced networked systems, utilizing technologies such as the Internet of Things (IoT), Artificial Intelligence (AI), and Big Data analytics to create more livable and connected urban spaces.

Recent filings

Filing Released Lang Actions
General Meetings: Outcome of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is the official poll result of resolutions voted at the 24th Annual General Meeting, listing vote counts for ‘For’ and ‘Against’ across each resolution. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements.
2026-06-07 English
OTHERSITMAX SYSTEM BERHAD ("ITMAX" OR "THE COMPANY") - CHANGE OF EXTERNAL AUDITORS
Regulatory Filings Classification · 85% confidence The document is a regulatory announcement informing shareholders of the appointment of Deloitte Malaysia PLT as the Company’s external auditors and the retirement of the previous auditor. It contains no financial statements, no management discussion, no AGM materials, and is not an audit report itself but rather a compliance/regulatory notice. No specific category covers auditor appointments, so it falls under the generic Regulatory Filings category.
2026-06-07 English
Additional Listing Announcement /Subdivision of Shares
Share Issue/Capital Change Classification · 95% confidence The document is an announcement detailing a corporate proposal for the issuance of new shares under an Employee Share Option Scheme, including share counts, issue prices, and listing dates. This is not a financial report but a notification of a capital change (new share issuance). Therefore, it fits the “Share Issue/Capital Change” category (SHA).
2026-06-03 English
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 94% confidence The document is titled "Unaudited Condensed Consolidated Interim Financial Report for the First Quarter Ended 31 March 2026" and contains full interim financial statements (statement of financial position, profit or loss, changes in equity, cash flows, notes) prepared under MFRS 134. It is clearly a quarterly/interim report with substantive financial data and explanatory notes, matching the definition of an Interim/Quarterly Report. Q1 2026
2026-05-24 English
MEMORANDUM OF UNDERSTANDINGITMAX SYSTEM BERHAD ("ITMAX" OR "THE COMPANY") - UPDATE ON THE STATUS OF MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN SOUTHMAX SDN. BHD. ("SSB"), A 65%-OWNED SUBSIDIARY OF IT
Regulatory Filings Classification · 92% confidence The document is a corporate announcement updating shareholders on the status of a memorandum of understanding between subsidiaries, with no financial statements, regulatory certifications, or M&A deal specifics. It falls under a general regulatory announcement as used on the Malaysian exchange (“General Announcement for PLC”). Therefore, it should be classified as a catch-all Regulatory Filing.
2026-05-24 English
Additional Listing Announcement /Subdivision of Shares
Share Issue/Capital Change Classification · 91% confidence The document is a stock exchange announcement detailing the issuance of new shares under the company’s Employee Share Option Scheme and the resulting update to the issued share capital. This is not a full financial report nor a repurchase notice, but a share issuance/capital change announcement. Therefore it fits the “Share Issue/Capital Change” category (SHA).
2026-05-19 English

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