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UCHI TECHNOLOGIES BERHAD — Investor Relations & Filings

ISIN · MYL7100OO000 BURSA Manufacturing
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Filings indexed 7 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About UCHI TECHNOLOGIES BERHAD

https://www.uchi.net/

UCHI TECHNOLOGIES BERHAD is an Original Design Manufacturing (ODM) company specializing in the research, design, development, manufacture, and sale of electronic control systems. The company's core activities encompass in-house design and development of electronic control modules, along with manufacturing and assembly of components into semi-finished parts. Key offerings include product design, construction and tooling design, software and microcontroller with ASIC solutions, and display module solutions. UCHI TECHNOLOGIES serves multinational clients worldwide, recognized for delivering innovative solutions and exceptional service as a first-line partner.

Recent filings

Filing Released Lang Actions
Change in Audit Committee - MR TAN BOON HOE
Board/Management Information Classification · 75% confidence The document is a formal announcement titled “Change in Audit Committee” for Uchi Technologies Berhad, detailing the cessation of office of the Audit Committee Chairman and the revised committee composition. This is clearly an organisational/board-level change at the director committee level. It does not contain financial statements or proxy materials, nor is it merely a notice of report publication. It represents a change in the board committee structure, fitting the Board/Management Information category.
2026-05-20 English
Change in Nomination and Remuneration Committee - MR TAN BOON HOE
Board/Management Information Classification · 92% confidence The document is an official announcement by UCHI TECHNOLOGIES BERHAD of a change in its Nomination and Remuneration Committee membership, specifying the cessation of Mr. Tan Boon Hoe and the updated committee composition. This is a board committee change notice, fitting the Board/Management Information category.
2026-05-20 English
Change in Boardroom - MR TAN BOON HOE
Board/Management Information Classification · 95% confidence The document is an announcement titled “Change in Boardroom” detailing the redesignation of a director (MR TAN BOON HOE) on the board, including date of change, previous and new positions, and related remarks. It clearly reports a board/management change. This matches the Board/Management Information category (MANG).
2026-05-19 English
General Meetings: Outcome of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is the official result of shareholder votes at the company’s 28th Annual General Meeting, listing each resolution number, votes FOR, AGAINST, abstentions, number of shares/units and percentages. This aligns exactly with the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2026-05-19 English
General Meetings: Outcome of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document provides detailed voting outcomes for each resolution at an Extraordinary General Meeting of shareholders, showing the number of votes for, against and abstentions by headcount. This is a post-meeting announcement of voting results, fitting the Definition of “Declaration of Voting Results & Voting Rights Announcements (DVA).”
2026-05-19 English
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 85% confidence The document contains unaudited condensed consolidated financial statements (profit or loss, financial position, changes in equity, cash flows) for the 3-month period ended March 31, 2026. This is a comprehensive set of interim/quarterly financial statements for a period shorter than a full fiscal year, not merely an announcement. Therefore, it fits the definition of an Interim/Quarterly Report (IR). Q1 2026
2026-05-18 English

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