Last 0.52 MYR
Change Today -0.005 / -0.96%
Volume 50.9K
THETA On Other Exchanges
Kuala Lumpur
As of 4:29 AM 07/24/14 All times are local (Market data is delayed by at least 15 minutes).

theta edge bhd (THETA) Snapshot

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52 Week High
06/25/14 - 0.65
52 Week Low
03/18/14 - 0.30
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theta edge bhd (THETA) Details

Theta Edge Berhad, an investment holding company, provides information communication and technology services in Malaysia. It operates as a dealer, software writer, compiler and tester, system developer, trainer, and consultant in computers and services related to information technology industry, as well as operates as a public mobile data network operator. The company also engages in the sale and maintenance of computers and telecommunication equipment, peripherals, and related services; marketing of computer products; and provision of application development services and other computer related activities, as well as provides customized total systems integration services and solutions. Theta Edge Berhad was formerly known as Lityan Holding Berhad. The company was founded in 1984 and is headquartered in Shah Alam, Malaysia. Theta Edge Berhad is a subsidiary of Lembaga Tabung Haji.

Founded in 1984

theta edge bhd (THETA) Top Compensated Officers

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Executives, Board Directors

theta edge bhd (THETA) Key Developments

Theta Edge Berhad, Annual General Meeting, Jun 26, 2014

Theta Edge Berhad, Annual General Meeting, Jun 26, 2014., at 10:00 Singapore Standard Time. Location: Dewan Presiden, Kelab Golf Negara Subang. Agenda: To receive the audited financial statements together with the reports of the directors and auditors for the year ended December 31, 2013; to re-elect YB Dato' Sri Hj. Abdul Azeez Bin Abdul Rahim; to re-elect Encik Adi Azuan Bin Abdul Ghani; to re-elect Encik Mohamed Ridza Bin Mohamed Abdulla who retires in accordance with Article 96 of the company's Articles of Association; to approve the directors' fees amounting to MYR 185,000.00 for the financial year ending December 31, 2014; to re-appoint Messrs Wong Weng Foo & Co. as auditors of the company and to authorize the directors to fix their remuneration; to consider are empowered pursuant to Section 132D of the Companies Act, 1965 to issue shares in the company; to consider proposed renewal of the existing shareholders' mandate for recurrent related party transactions; and to transact any other ordinary business for which due notice shall have been given.

Theta Edge Berhad Announces Redesignation of Richard George Azlan Bin Abas as Non Independent & Non Executive Director

Theta Edge Berhad announced redesignation of RICHARD GEORGE AZLAN BIN ABAS as Non Independent & Non Executive Director from Executive Director. He is currently the Managing Partner of Azlan & Co.

Theta Appoints Encik Mohamed Ridza Bin Mohamed Abdulla as the Senior Independent Non-Executive Director and Chairman of the Nomination Committee

The Board of Directors of Theta informed that Encik Mohamed Ridza bin Mohamed Abdulla has been appointed as the Senior Independent Non-Executive Director and Chairman of the Nomination Committee with effect from 20 May 2014.


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