Governance Cuscapi

0051

MYQ0051OO001

IT Services & Consulting

Market Closed - BURSA MALAYSIA Other stock markets 11:50:02 28/07/2026 +03			5-day change	1st Jan Change
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06-24	Cuscapi Berhad Announces Cessation of Office of Datuk Mat Noor Bin Nawi as Chairman of Audit Committee, Effective on June 24, 2026	CI
05-20	Cuscapi Berhad Reports Earnings Results for the First Quarter Ended March 31, 2026	CI

Executive Committee: Cuscapi

Manager

Positions heldSince

Fang Kok Hong

49 year

Chief Executive Officer

01/06/2022

Tong Lang Tan

50 year

Corporate Secretary

21/05/2018

Mohd Rashidi Othman

48 year

Chief Operating Officer

01/01/2022

Risma Emelia Mohd Isa

50 year

Human Resources Officer

01/01/2020

Lay Khoon Tan

Corporate Secretary

01/11/2022

Jason Hoo Kim Thoe

45 year

Sales & Marketing

01/08/2018

Composition of the Board of Directors: Cuscapi

Director

CommitteesSince

Jayakumar Panneer Selvam

59 year

Chairman

04/06/2018

Khazali bin Haji Ahmad

70 year

Audit Committee	04/07/2022
Compensation Committee Chair	04/07/2022
Nominating Committee Chair	04/07/2022

Mohaini binti Mohamad Yusof

60 year

Audit Committee	09/07/2021
Compensation Committee Chair	03/09/2018
Nominating Committee Chair	09/07/2021

Kok Fah Sheah

61 year

Audit Committee	12/04/2018
Compensation Committee	12/04/2018
Nominating Committee	12/04/2018

Latest Appointments: Cuscapi

06-24	Cuscapi Berhad Announces Cessation of Office of Datuk Mat Noor Bin Nawi as Chairman of Audit Committee, Effective on June 24, 2026	CI
21/11/24	Cuscapi Berhad Appoints Miss Eng Szi Lok as Principal Officer	CI
15/03/24	Cuscapi Berhad Announces Resignation of LIM SZE YEAN as Chief Financial Officer	CI
09/01/23	Revenue Group Names New Chief	MT
06/01/23	Revenue Group Appoints CEO	MT
30/11/22	Cuscapi Berhad Announces Resignation of Thien Lee Mee as Company Secretary	CI
30/11/22	Cuscapi Berhad Appoints Tan Lay Khoon as Company Secretary	CI

More news

Former Officers and Directors: Cuscapi

Insider

Positions held

SinceUntil

Mat bin Nawi

Director/Board Member	24/05/2018	24/06/2026
Independent Dir/Board Member	24/05/2018	24/06/2026

Sze Yean Lim

Director of Finance/CFO	01/10/2016	15/03/2024
Investor Relations Contact	01/04/2017	15/03/2024

Lee Mee Thien

Corporate Secretary

01/06/2022

Anthony Gerald

Chief Executive Officer

18/09/2018

23/12/2021

Tan Mudzaffar bin Tan Mutalib

Chief Tech/Sci/R&D Officer

01/04/2019

01/09/2021

Teow Teck Toe

Director/Board Member

28/03/2018

09/07/2019

Vimalraj Shanmugam

Corporate Secretary

27/11/2018

Yoke Sin Chan

Human Resources Officer

01/03/2014

01/07/2018

Mohammed Wong bin Abdullah

Chairman

28/03/2018

04/06/2018

Leh Kiah Tan

Corporate Secretary

30/03/2010

21/05/2018

Chien Joo Lim

Corporate Secretary

24/09/2013

21/05/2018

Chuan Keat Khoo

Director/Board Member	01/08/2015	11/05/2018
Independent Dir/Board Member	01/08/2015	11/05/2018

Li Li Lim

Director/Board Member

24/09/2013

16/04/2018

Larry Gan

Chairman	30/03/2010	20/03/2018
Independent Dir/Board Member	23/06/2006	-

Chor Siong Her

Director/Board Member	29/03/2010	01/01/2018
Chief Executive Officer	30/03/2010	01/01/2018

Kiun Hua Ting

Director of Finance/CFO

01/04/2017

Eugene Ng

Chief Operating Officer

16/02/2016

Keat Chai Tai

Director/Board Member	29/03/2010	06/03/2015
Independent Dir/Board Member	28/05/2009	06/03/2015

Rosman bin Abdullah

Director/Board Member

11/11/2003

24/09/2013

Hoay Ming Teoh

Director/Board Member	01/07/2010	24/09/2013
Chief Operating Officer	12/06/2012	24/09/2013
Corporate Officer/Principal	01/07/2010	12/06/2012

Foo Yen Yen

Human Resources Officer

01/01/2013

Kok Seong Liew

Director of Finance/CFO	14/09/2012	-
Investor Relations Contact	14/09/2012	-

Siew Moon Voon

Director of Finance/CFO

30/03/2010

Robin Cui Rui

Chief Tech/Sci/R&D Officer

01/08/2011

Kah Chern Leong

Chief Executive Officer

17/08/2006

01/01/2010

Yoke Peng Chan

Corporate Secretary

30/03/2010

Chee Wah Tay

Corporate Secretary

20/11/2009

Chin Joo Ang

Director/Board Member	29/05/1998	-
Chairman	01/01/2018	-
Independent Dir/Board Member	29/05/1998	-

Suzana binti Ahmad

Corporate Secretary

Fun Ping Hon

Corporate Officer/Principal

Jason Thoe

Public Communications Contact

05/04/2010

Pouy Soon Yang

Corporate Officer/Principal

30/03/2010

Kok Kong Soong

Corporate Officer/Principal

30/03/2010

Yoon Pok Hoh

Sales & Marketing

30/03/2010

Lau Jonah

Chief Tech/Sci/R&D Officer

30/03/2010

Age distribution of managers

Parity Men Women

Male	9
Female	2

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	4
Female	0

Cuscapi Berhad is a Malaysia-based company engaged in the business of information technology (IT) services. It is involved in the provision of restaurant management solutions and offers a range of integrated solutions for the industry, including but not limited to the point of sales (POS) solutions, outlet management solutions, information technology security solutions, IT consulting services and contact center outsourcing services. Its products include C360Engage, Transight, and others. C360Engage is an integrated POS platform that runs on a hybrid cloud, allowing real-time access to restaurant data anytime and anywhere. Transight is an on-premises comprehensive suite of food and beverages (F&B) business management solutions. Its segments include sale of POS, which is involved in the sale of software, hardware, maintenance services and other support services for point-of-sales to all customers; trading of digital assets, which is involved in trading of digital assets, and corporate.

Employees

Sector

IT Services & Consulting

More about the company