Macpie Berhad formerly known as Sterling Progress Berhad changed its name on the 3rd of April 2019 to reflect a change in market focus. The company has been listed on the ACE Market of Bursa Malaysia Securities Berhad since 2007.
The company has two independent core segments which are Retail & Distribution Management and Event Management. Subsidiaries of the Retail & Distribution Management segment consist of Macpie Distribution, Macpie Management, and PC3 Technology while the subsidiaries of the Event Management segment incorporate Macpie Pro, Macpie Equipment, Macpie Ticketing, Level Up Plus, and Macpie Entertainment.
Macpie Berhad has undergone a tremendous transformation through its Retail & Distribution Management subsidiary, Macpie Distribution Sdn Bhd, recently appointed as the new authorised distributor partner for the Nokia mobile phone brand in Malaysia. Macpie Distribution will be distributing Nokia mobile branded smartphones and feature phones in Malaysia through its channel and corporate partners while set to move towards the 5G technology era.
Macpie Berhad has successfully integrated the ecosystem of the Event Management segment which is now supported by its subsidiaries Macpie Pro, Macpie Equipment, Macpie Ticketing, Level Up Plus, and Macpie Entertainment.
The ecosystem is a one-stop solution for business collaboration partners that looking for opportunities to organise shows on offline and online platforms, staging & equipment providers, ticketing solutions, event management & construction, and artist management.
In line with the “Inspiring Differences” tagline, Macpie Berhad will continuously look for new ways to expand its strategic business ecosystem to provide budding SMEs with the best innovative management solutions and strive to be one of the leading companies in Malaysia.
To enhance a thriving complete and sustainable vertically integrated business ecosystem.
To be the leader in every market we serve and perform for our customers the highest level of quality services.
Passion & Determination
Independent Non-Executive Chairman
Independent Non-Executive Director (Chartered Accountant)
Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Macpie Code Of
AGM Admin Guide
AGM Key Matters
Circular - Printing
Macpie Anti-Bribery and
Notice of AGM
Macpie AGM 2021
Summary Of Key Matters
Authority Limit 2022
1 Jan 2022
Policy (appendix i)
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MacpiePro was formed after the first successful K-WAVE Music Festival held at Surf Beach, Sunway Lagoon on 5th August 2017 and has become a subsidiary of Macpie Berhad in 2018. Macpie Berhad (Stock Code: 0140) is currently listed on the Ace Market of Bursa Malaysia. The positive reception of MacpiePro events gained the trust of artist management companies in South Korea.
In more than a year, we have successfully organised 6 sold-out shows. With an ambitious plan to keep up the trend in organizing music events, MacpiePro’sCrazy 20 plan aims to organise 20 concerts within 2019, covering not only KPOP but to diversify genres such as CPOP, international and local acts. BLACKPINK 2019 WORLD TOUR [IN YOUR AREA] KUALA LUMPUR has set off Crazy 20 plan to a good start and received an excellent reception from the fans and media.
MacpiePro has accumulated a good reputation and experience in both the local and international market and will continue to strive to be the most successful concert organiser in South East Asia.
Macpie Equipment has provided premier set and staging equipment to entertainers since 2019. We also offer a wide range of innovative outdoor and indoor production solutions such as lighting systems. We specialize in concerts, touring, television, festivals, special events, award shows, sports entertainment, and production services.
Our product is available practically anywhere as we operate worldwide. Macpie Equipment is looking forward to being a leading event production company in Malaysia by providing the most cost-effective solutions to support local entrepreneurs.
Level Up Plus Sdn Bhd has provided premier set and staging equipment to entertainers across the globe since 2017. We specialize in concerts, touring, television, festivals, special events, award shows, sports entertainment, and production services. Our product is available practically anywhere - whether it’s a drum riser for a one-off, a custom set with LED stage decks for a television show, a stage lift for an artist reveal, or a turntable for a special event product display.
Macpie Ticketing is our one-stop solution ticketing company that delivers ticket management systems and infrastructures to organizers and end users including MacpiePro and other companies. Our services here include online ticketing systems which can accommodate customers from around the world, offline sales counters, optional payment gateways, custom ticket choices, entry scanning facilities, report analyses, and dispatch services.
For the year 2019, we successfully handled several ticketing systems including those for the “2019 CHA EUN-WOO 1st Fan Meeting Tour [JUST ONE 10 MINUTE] in KUALA LUMPUR” event organized by MacpiePro, as well as the ‘Lo Ta-You Live in Malaysia’ and ‘Bobby Chen Concert Live in KL’ events by SoulNines Production. There’s of course many more coming soon too. We will continue to invest in this ticketing platform and develop innovative products to build fan traffic to company sales channels, increasing ticket sales, and continue to build the client base.
Macpie Management formerly known as ICT Utopia has provided strategic locations for SMEs to grow their businesses since 2010 and as such, we have been recognized as the longest-serving ICT retailer in Malaysia. We have proven its value by being contracted by notable shopping centers to manage their retail properties related to ICT.
Macpie Distribution formerly known as PDA Expert Mobility identifies and introduces the trendiest innovative ICT brands and telecommunication products to the market to fit all generations. We play a key role in supplying and distributing the best and highest-end products to ICT sales channels nationwide. We have appointed as the new authorised distributor partner for the Nokia mobile phone brand in Malaysia recently. We will be distributing Nokia mobile branded smartphones and feature phones in Malaysia through our channel and corporate partners while set to move towards the 5G technology era.
LOT 1, TC41, 1ST FLOOR, LOW YAT PLAZA, JALAN BUKIT BINTANG, 55100 KUALA LUMPUR
BLOCK C-18-31, SCOTT GARDEN SOHO, NO.289, JALAN KLANG LAMA, 58100 KUALA LUMPUR
FK-05, WANGSA WALK MALL, WANGSA AVENUE, 9, JALAN WANGSA PERDANA 1, WANGSA MAJU, 53300 KUALA LUMPUR
1.86, 1ST FLOOR PERTAMA COMPLEX, JALAN TUANKU ABDUL RAHMAN, 50100 KUALA LUMPUR
NO. 11, 2, LORONG TIARA 1A, BANDAR BARU KLANG, 41150 KLANG, SELANGOR
C-MART, TAMAN KEMPAS, 06010 CHANGLUN, KEDAH
KULIM LANDMARK CENTRAL SHOPPING CENTRAL - SH TELECOMMUNICATION
KULIM LANDMARK CENTRAL SHOPPING CENTRAL, NO.1, JALAN KLC 1, 09000, KULIM, KEDAH
NO 151, JALAN KEMUNTING 9, TAMAN KEMUNTING, 09000 KULIM, KEDAH
8, TAMAN KUALA KETIL, 09300 KUALA KETIL, KEDAH
20, PEKAN KOTA SARANG SEMUT, 06800 ALOR SETAR, KEDAH
NO 158 & 159, TINGKAT BAWAH, JALAN PUTRA, 05100 ALOR SETAR, KEDAH
GR 36, TINGKAT BAWAH, JITRA MALL, 06000 JITRA, KEDAH
NO 48, PERSIARAN MUTIARA, KUAH, 07000 LANGKAWI, KEDAH
NO 41, JALAN TOKAI, SIMPANG EMPAT, 06650 ALOR SETAR, KEDAH
TD KS05, LOT PTD 124006, JALAN NIPAH, TAMAN DAYA, 81100 JOHOR BAHRU, JOHOR
NO 150, JALAN BESAR, 83100 RENGIT, JOHOR
LOT S6, KIP MART MASAI, TAMAN BUKIT DAHLIA, 81750 PASIR GUDANG, JOHOR
ECONSAVE PERMAS JAYA, NO.PJ07, LOT 385, 2112 & 2114, OFF JLN PERMAS UTARA, BANDAR BARU PERMAS JAYA, 81750 MASAI, JOHOR
274, JALAN UTAMA 2, KAWASAN PERINDUSTRIAN SENAI 1, 81400 SENAI, JOHOR
NO.36, JALAN BALAIRAYA, BUKIT BAKRI, 84200 MUAR, JOHOR
NO 7 SINAR BAKRI 1 , PUSAT PERNIAGAAN SINAR BAKRI , BUKIT BAKRI, 84200 MUAR, JOHOR
LOT 75/76/77, AEON MALL KULAIJAYA, PERSIARAN INDAHPURA UTAMA, 81000 KULAI, JOHOR
L2, 3 & 4, SUTERA MALL, JALAN SUTERA TANJUNG 8/4, TAMAN SUTERA UTAMA, 81300 JOHOR BAHRU, JOHOR
41, JALAN MOLEK 1/5A, TAMAN MOLEK, 81100 JOHOR BAHRU, JOHOR
LOT, AD01 274 JALAN UTAMA, TAMAN BINTANG UTAMA, 81400 SENAI, JOHOR
27 JLN GEMILANG 2/2A TMN BANANG JAYA, 83000 BATU PAHAT, JOHOR
BERJAYA MEGAMALL TINGKAT 1 LOT 1.08, BERJAYA MEGAMALL, 25300 KUANTAN, PAHANG
LOT B10, GROUND FLOOR, ANGSANA MALL, JALAN HOSPITAL, 30450 IPOH, PERAK
20, JALAN BESAR, 34900 PANTAI REMIS, PERAK
10KA, KOMPLEKS MENARA CONDONG, 36000 TELUK INTAN, PERAK
NO.1069F, JALAN SEKOLAH, 36000 TELUK INTAN, PERAK
14, JALAN TEMENGGONG, PUSAT BANDAR, 34200 PARIT BUNTAR, PERAK
17&18 JLN TAMAN KAMI C, TAMAN KAMI, 34000 TAIPING, PERAK
NO 29, JALAN STESEN, 35000 TAPAH, PERAK
LOT S25A, 2ND FLOOR SEREMBAN PRIMA, JALAN DATO BANDAR TUNGGAL, 70000 SEREMBAN, NEGERI SEMBILAN
NO.14, 35 & 43, JALAN MAHLIGAI BAHAU, 72100 BAHAU, NEGERI SEMBILAN
BH-07 PASARAYA ECONSAVE, 72100 BAHAU, NEGERI SEMBILAN
NO.110, JALAN GURNEY BAHAU, 72100 BAHAU, NEGERI SEMBILAN
NO 3, PERSIARAN WATERFRONT, 3, WATERFRONT, 71000 PORT DICKSON, NEGERI SEMBILAN
NO.12, GROUND FLOOR, BLOCK 3, JALAN WATERFRONT 3, PD WATERFRONT, 71000 PORT DICKSON, NEGERI SEMBILAN
250, JALAN BESAR NILAI, 71800 NILAI, NEGERI SEMBILAN
NO. 16, JALAN BESAR KUALA KLAWANG, 71600 KUALA KLAWANG, NEGERI SEMBILAN
NO 13, JALAN MAHLIGAI, 72100 BAHAU, NEGERI SEMBILAN
LOT G 23, AEON BIG SHOPPING CENTRE, TKT BKT MINYAK 9, TAMAN BUKIT MINYAK, 14000 BUKIT MERTAJAM, PULAU PINANG
3A-01-18 KOMPLEKS BUKIT JAMBUL, 11900 JALAN RUMBIA, PULAU PINANG
NO98, LINTANG MAYANG PASIR 2, BAYAN BARU, 11950 BAYAN LEPAS, PULAU PINANG
68, MAIN ROAD, BALIK PULAU, 11000 BAYAN LEPAS, PULAU PINANG
LOT G-38, TESCO STORES, NO.2323, JALAN ROZHAN ALMA, 14000 BUKIT MERTAJAM, PULAU PINANG
15 JALAN TODAK 6, KOMPLEKS SUNWAY PERDANA, 13700 SEBERANG JAYA, PULAU PINANG
NO. 61, ZON D, TERMINAL MELAKA SENTRAL, 75350 PERINGGIT, MELAKA
PT 2093, BANGUNAN WAN ROSNANI, HADAPAN MASJID NAIM, 16070 JELAWAT BACHOK, KELANTAN
LOT 6, SEDCO SHOPHOUSE, PEKAN BARU MEMBAKUT, 89727 MEMBAKUT, SABAH
UNIT NO.3.20, 3RD FLOOR, KOMPLEKS ASIA CITY, PHAE IIA, JALAN ASIA CITY, 88000 KOTA KINABALU, SABAH
NO-2A-07-67, LOT 77,KK PLAZA, 88000 KOTA KINABALU, SABAH
LOT F41, AEON MALL KUCHING CENTRAL, NO. 88, JALAN DATUK PATINGGI HAJI AHMAD ZAIDI ADRUCE, 93200 KUCHING, SARAWAK
1C, PLAZA USAHAWAN CRYSTAL VILLE, JALAN DANAU NIAGA 1, OFF JALAN GENTING KLANG, 53300 SETAPAK, KUALA LUMPUR.
NO 140, GROUND FLOOR, JALAN RIMBUNAN RAYA, LAMAN RIMBUNAN, 52100 KEPONG, KUALA LUMPUR.
34, JLN AWF3, AMPANG WATERFRONT, 68000 AMPANG, SELANGOR.
NO 5, JALAN METRO AVENUE 1, METRO AVENUE, 43000 KAJANG, SELANGOR.
NO 10-G, JALAN EQUINE 1D, TAMAN EQUINE, 43300 SERI KEMBANGAN, SELANGOR.
38G, JALAN NAUTIKA B U20/B, PUSAT KOMERSIAL TSB, 40160 SUNGAI BULOH, SELANGOR.
48-G, JALAN TEMENGGUNG 17/9, SEKSYEN 9, BANDAR MAHKOTA CHERAS, 43200 CHERAS, SELANGOR.
NO 3, JALAN TPS 1/3, TAMAN PELANGI. 43500 SEMENYIH, SELANGOR.
37-GF, JALAN SETIA PERDANA BA U13/BA, BANDAR SETIA ALAM, SEKSYEN U13, 40170 SHAH ALAM, SELANGOR.
NO 10-0, LORONG BATU NILAM 3C, BANDAR BUKIT TINGGI, 41200 KLANG, SELANGOR.
115, TKT BWH, JLN SULTAN ABDUL SAMAD, 42700 BANTING, SELANGOR.
206A, BLOCK A GLOMAC BUSINESS CENTRE, JLN SS6/1, KELANA JAYA, 47301 PETALING JAYA, SELANGOR.
LOT 1644, MEDAN SUNGAI BESAR, 45300 SUNGAI BESAR, SELANGOR.
G45, BLOCK C, IOI BOULEVARD, JALAN KENARI 5, BANDAR PUCHONG JAYA, 47170 PUCHONG, SELANGOR.
NO 74, JALAN BALIK BUKIT, 20300 KUALA TERENGGANU, TERENGGANU.
NO 9716, TAMAN CHUKAI UTAMA, 24000 KEMAMAN, TERENGGANU.
LOT 15161, KOMPLEKS KOMERSIAL MARANG BANDAR MARANG, 21600 MARANG, TERENGGANU.
LOT 6601, TINGKAT BAWAH, SIMPANG TAMAN SELASIH, PADANG LANDAK, 22000 JERTEH, TERENGGANU.
LOT 11488 WISMA GMC, SURA GATE, 23000 DUNGUN, TERENGGANU.
LOT 5153, BLOCK A, DATARAN EMAS, JALAN SULTAN SULAIMAN, 20000 KUALA TERENGGANU, TERENGGANU.
NO LOT PT 35434 DATARAN AUSTIN, JALAN AUSTIN 2 WAKAF TEMBESU, 21300 KUALA TERENGGANU, TERENGGANU.
NO 41, TINGKAT BAWAH, LORONG BLM 6/2, BANDAR LAGUNA MERBOK, 08000 SUNGAI PETANI, KEDAH.
NO 23 JALAN PPZ 1, PUSAT PERNIAGAAN ZAMRUD, 08000 SUNGAI PETANI, KEDAH.
22, JALAN PUTRA, 05100 ALOR SETAR, KEDAH.
NO 123, PERSIARAN 6, KULIM AVENUE KULIM HI-TECH PARK, 09000 KULIM, KEDAH.
NO 5, JALAN PANDAK MAYAN 4 KUAH, 07000 LANGKAWI, KEDAH.
NO 5, GROUND FLOOR TAMAN VISTANA INDAH JALAN LANGGAR, 06500 ALOR SETAR, KEDAH.
NO 2, JALAN PJ 3 PEKAN JITRA 3, 06000 JITRA, KEDAH.
NO 38 JALAN FLORA UTAMA 5, TAMAN FLORA UTAMA, 83000 BATU PAHAT, JOHOR.
NO 4, JALAN PERDANA 15, TAMAN JUNID PERDANA, JALAN ABDUL RAHMAN, 84000 MUAR, JOHOR.
NO 892, GROUND FLOOR, JALAN BAKEK PONTIAN, 82000 PONTIAN, JOHOR.
NO 290 JALAN SALIM, 85000 SEGAMAT, JOHOR.
NO 14. JALAN PADI EMAS 2, BANDAR BARU UDA, 81200 JOHOR BAHRU, JOHOR.
NO 45, JALAN SAGU 18, TAMAN DAYA, 81100 JOHOR BAHRU, JOHOR.
NO 18, JALAN GAYA 2, TAMAN GAYA, ULU TIRAM, 81800 JOHOR BAHRU, JOHOR.
NO 33, JALAN SETIA TROPIKA 1/15, TAMAN SETIA TROPIKA, 81100 JOHOR BAHRU, JOHOR.
NO 110, JALAN BESAR, 81750 MASAI, JOHOR.
NO 17, JALAN BAYAN, TAMAN SEMBERONG, 83700 YONG PING, JOHOR.
B3 (2), DANGA BAY, JALAN SKUDAI, BATU 4 1/2, 80200 JOHOR BAHRU, JOHOR.
NO 3, JALAN SERI WARISAN, 81400 KOTA TINGGI, JOHOR.
NO 26, JALAN SETIA 1, PUSAT PERDAGANGAN SETIA, 86200 SIMPANG REGGAM, JOHOR.
NO 37, JALAN JETI, BANDAR TEPIAN SUNGAI, 86800 MERSING, JOHOR.
NO 5, JALAN UNIVERSITI 1 BANDAR UNIVERSITI, PARIT RAJA, 86400 BATU PAHAT, JOHOR.
NO 175, JALAN KENANGA 29/4, INDAHPURA, 81000 KULAI, JOHOR.
NO 6G, JALAN BESTARI 4/2, TAMAN NUSA BESTARI, 81200 SKUDAI, JOHOR.
NO 2, JALAN HAJI MANAN, 86000 KLUANG, JOHOR.
NO 83, JALAN SUTERA, TAMAN SENTOSA, 80150 JOHOR BAHRU, JOHOR.
NO 19, JALAN MOLEK 1/30, TAMAN MOLEK, 81100 JOHOR BAHRU, JOHOR.
B-112, TINGKAT BAWAH, JALAN RASAU AMAN 1, TAMAN RASAU AMAN, BATU 5, JALAN GAMBANG, 25150 KUANTAN, PAHANG.
NO 60, BAWAH JALAN PERSIARAN DAMAI 1, DAMAI COURT,28000 TEMERLOH PAHANG.
NO 117, BANGUNAN MUIP, JALAN MAHKOTA, 25000 KUANTAN, PAHANG.
NO A-11, GROUND FLOOR, LORONG TUN ISMAIL 9, 25000 KUANTAN, PAHANG.
NO 25, (PT 56) PUSAT PERNIAGAAN RAUB, JALAN TRAS, 27600 RAUB, PAHANG.
NO 8, JALAN BESAR BANDAR LAMA, 27000 JERANTUT, PAHANG.
NO 30, TINGKAT BAWAH, CONSTRUCTIONS TOWN, JALAN PUTRA SQUARE 6, PUTRA SQUARA, 25200 KUANTAN, PAHANG.
NO 27, JALAN SEJAHTERA, MEDAN SEJAHTERA, 32000 SITIAWAN, PERAK.
NO 13, PERSIARAN GREENTOWN 8 GREENTOWN BUSINESS CENTRE, 30450 IPOH, PERAK.
NO 38, BERCHAM BISTARI 1, MEDAN BERCHAM BISTARI, 31400 IPOH, PERAK.
NO 39 GF, JALAN PASAR PUSAT KORMESIAL INTAN, 36000 PERAK.
51, JALAN PERMATA 1 TAMAN PERMATA, 32200 LUMUT, PERAK.
NO 110, JALAN PASAR, 34000 TAIPING, PERAK.
NO 90, JALAN TAKONG DATOK, 33300 GERIK, PERAK.
NO 12, JALAN TEMENGGONG PUSAT BANDAR, 34200 PARIT BUNTAR, PERAK.
NO 81, S2F2, GARDEN HOMES, SEREMBAN 2, 70300, SEREMBAN, NEGERI SEMBILAN.
26, TAMAN AMAN, FASA 3, LUKUT, 71010 PORT DICKSON, NEGERI SEMBILAN.
NO 7406, JALAN BBN 1/2J, BANDAR BARU NILAI, 71800 NILAI, NEGERI SEMBILAN.
NO 101, JALAN 2/2, KAWASAN PERNIAGAAN KIARA, 72100 BAHAU, NEGERI SEMBILAN.
NO 5-G, JALAN CATTLEYA 2, PERSADA CATTLEYA, 70450 SENAWANG, NEGERI SEMBILAN.
NO 56, JALAN ERA SQUARE 4, TERMINAL 2, 70200 SEREMBAN, NEGERI SEMBILAN.
NO 1581, JALAN BESAR, 73000 TAMPIN, NEGERI SEMBILAN.
A-G-05, SUNWAY BUSINESS PARK, JALAN TODAK 4, BANDAR SUNWAY, 13700 SEBERANG JAYA, PULAU PINANG.
NO 5, JALAN DAGANGAN 7, PUSAT BANDAR BERTAM PERDANA, 13200 KEPALA BATAS, PULAU PINANG.
97-G-10, JALAN BUKIT GAMBIR, THE PALAZZIA, 11700 GELUGOR, PULAU PINANG.
NO 109, JALAN PERNIAGAAN GEMILANG 1, PUSAT PEMIAGAAN, 14000 BUKIT MERTAJAM, PULAU PINANG.
36, JALAN BESAR TAMAN MERBAH, 14300 NIBONG TEBAL, PULAU PINANG.
63, BANDAR TASEK MUTIARA, LRG 22/SS1, 14120 SIMPANG AMPAT, PULAU PINANG.
UNIT 138-1-2, ANSON CUBE, JALAN ANSON, 10400 GEORGETOWN, PULAU PINANG.
3R-1-8, SETIA TRIANGLE 1, PERSIARAN KELICAP, 11900 BAYAN LEPAS, PULAU PINANG.
D’PIAZZA MALL, 70-01-05 JALAN MAHSURI, BANDAR BAYAN BARU, 11900 PULAU PINANG.
NO 69 JALAN LAGENDA 1, TAMAN 1 LAGENDA, 75400 BACHANG, MELAKA.
NO 17, JALAN KSB 11, TAMAN KOTA SYAH BANDAR, 75200 MELAKA.
NO 756-J, JALAN EMAS, TAMAN KERJASAMA, BUKIT BERUANG, 75450 AYER KEROH, MELAKA.
JC 531, JALAN BESTARI 4, BANDAR JASIN BESTARI, SEKSYEN 2, 77200, JASIN, MELAKA.
MT1412, KOMPLEX PERNIAGAAN MASJID TANAH, PEKAN MASJID TANAH, 78300 MELAKA.
LOT PT 8, TINGKAT BAWAH, JALAN SULTAN YAHYA PETRA, 15200 KOTA BHARU, KELANTAN.
PT 4647, LOT 2004, TINGKAT BAWAH, BANDAR BARU JELI, 17600 JELI, KELANTAN.
LOT 1542, TINGKAT BAWAH, MUKIM BETING, SEKSYEN 37, JALAN PENGKALAN CHEPA, 15400 KOTA BAHRU, KELANTAN.
LOT 5999, JLN JEDOK @JLN SULTAN ISMAIL PETRA, 17500 TANAH MERAH, KELANTAN.
PT385 TKT BAWAH BLOK A, PUSAT BANDAR TUNJONG, JALAN KUALA KRAI, 16010 KOTA BHARU, KELANTAN.
PT 751 PP0435 KOMPLEKS PERNIAGAAN BERIS KUBUR BESAR, 16050 BACHOK, KELANTAN.
PT 7752 TAMAN MESRA, 18300 GUA MUSANG, KELANTAN.
GROUND FLOOR NO 1525, JALAN TENGKU ZAINAL ABIDIN, 18000 KUALA KRAI KELANTAN.
LOT 601, NO 14 BANGUNAN TERMINAL BAS EKSPRES, JALAN KUALA KRAI, BANDAR MACHANG, 18500 MACHANG, KELANTAN.
NO 17, LORONG 1, KOMPLEK PERNIAGAAN SERIAB, JALAN KANGAR, ALOR SETAR, 01000 KANGAR, PERLIS.
TB3555 GROUND FLOOR, BLOCK F, PERTAMA COMMERCIAL, JALAN APAS, 91000 TAWAU, SABAH.
LOT 5, BLOK 37 TINGKAT BAWAH, BANDAR INDAH, BATU 4, JALAN UTARA, 90000 SANDAKAN, SABAH.
GRD FLOOR, MDLD 6577, LOT 11, BLOCK B, AIRPORT PLAZA, 91115 LAHAD DATU, SABAH.
21-0, GROUND FLOOR, LORONG LINTAS PLAZA, LINTAS PLAZA, JALAN LINTAS LUYANG, 88300 KOTA KINABALU, SABAH.
LOT NO C6, BANDAR UTAMA, PETI SURAT 18, 91307 SEMPORNA, SABAH.
UNIT NO. 53, GROUND FLOOR, BLOCK H, LORONG KAPITAL, KARAMUNSING CAPITAL, 88000 KOTA KINABALU, SABAH.
LOT 10152 OFF JALAN PUJUT 7 BRIDGE, PUJUT 7, 98000 MIRI, SARAWAK.
NO 14, GROUND FLOOR LORONG WONG KING HUO3A, 96000 SIBU, SARAWAK.
GROUND FLOOR & 2ND FLOOR OF SURVEY LOT, 3285 OF LOT 2093, BLOCK 10, KUCHING CENTRAL LAND DISTRICT, JALAN TUN AHMAD ZAIDI ADRUCE, 93250 KUCHING, SARAWAK.
NO 21 LOT 5617, TAMAN UNI SQUARE, KUCHING SAMARAHAN EXPRESSWAY, 94300 KUCHING, SARAWAK.
NO 191, GROUND & 1ST FLOOR, LOT 3477, PARKCITY COMMERCIAL SQUARE, PARK CITY PHASE 2, JALAN TUN AHMAD ZAIDI, 97000 BINTULU, SARAWAK.
GROUND FLOOR LOT 10519 BLOCK 16, KCLD, JALAN TUN JUGAH, 93350 KUCHING, SARAWAK.
LOT 444, L2 GROUND & FIRST FLOOR, JALAN KULAS, 93100 KUCHING, SARAWAK.
PC3 Technology is a licensed financial services company that has designed and implemented optimal financial solutions to help early-stage startups and entrepreneurs who want to achieve greater heights in their business. We have helped numerous SMEs to grow their brand in the ICT industry.
Macpie Services strives to provide and undertake the management of businesses of all kinds for consultancy; to advise, to conduct feasibility studies, to examine into the conditions, management, prospect, value and circumstances in accordance with the statutory requirements and government policy and to apply and obtain on behalf of any company or industry as the aforesaid for the maximum benefits, privileges and incentives that can be granted by the government.
Macpie Media offers companies the opportunity to advertise on digital billboards that are available in a wide variety of sizes and locations, in traditional formats yet affordable prices. Even with marketing trends shifting towards digital based marketing, out-of-home advertising is still relevant among brands and businesses to display a promotional message in busy urban environments with high footfall. However, we are planning to expand our services in digital mediums accordingly in line with current trends to meet customer demands.
Macpie Travel is a new and emerging active travel business that immerses travelers into the region’s most amazing destinations. We strive to ensure the travelers receive the highest quality services on our various provided travel experiences and we guarantee hassle-free programs and packages.
Macpie Entertainment is a full-service online broadcast known as MacpieTV and artist management based in Kuala Lumpur. MacpieTV is an exciting new way to watch the FREE live stream and exclusive LIVE performances of local artists. As digital technology continues to evolve today, this channel is created to further our digital platform for the audiences.
MacpieTV brought to you by Macpie Entertainment will present the 1-hour virtual live shows on the Macpie TV official YouTube channel for 12 seasons. The purpose of the live-streaming is to support the entertainment industry and SMEs who are affected by COVID-19 in Malaysia. It can help them to remain financially stable beside keep people entertained while staying safe at home during RMCO.
Mr. Lim Peng Tong, is an Independent Non-Executive Director of Macpie Berhad. He was appointed to the Board on the 29th of January 2018.
Mr. Lim graduated with a Diploma in Banking and Financial Services in 1997 from Institute Bank-Bank Malaysia (IBBM) and is a Certified Credit Professional (CCP) since 2002, which is a professional requirement for all credit personnel in the banking industry. He is also an Associate member with IBBM which is now known as the Asian Institute of Chartered Bankers (AICB).
Mr. Lim retired from Malayan Banking Berhad after serving loyally for 38 years. He held his last position as the Regional Head of Business Banking of Northern Region (Penang, Kedah and Perlis) for the last 8 years since July 2010.
Mr Lim is also the Executive Director of MSCM Holdings Berhad (formerly known as PanPages Berhad) and an Independent Non-Executive Director of DWL Resources Berhad (formerly Spring Gallery Berhad) and Dynaciate Group Berhad (formerly Tatt Giap Group Berhad).
Mr. Sean Ng Chee Heng, is an Executive Director of Macpie Berhad. He was appointed to the Board on the 22nd of February 2018.
Mr. Ng is the group founder and chief executive officer of SEG Capital Intelligence Sdn Bhd (“SEG”), an investment company focused on the digital mobile technology industry. As a major investor and shareholder in a few telecommunication and mobile technology companies which deals with digital rewards platforms, retail management, consumer application, supply chain management, logistics, and etc, SEG plays a vital role in helping these companies expand and create its own “Blue Ocean” market under SEG’s blueprint for value creation in companies they get involved in.
With more than 18 years of experience in the mobile technology business industry, Mr. Ng has profound knowledge and keen insight of the industry with an extensive network of business partners and industry players. In 2012, he developed a renowned Malaysian smart device brand together with his other co-founders and it quickly gained prominence, market share, and firm footing in the ASEAN region. In just two years, the brand expanded to Indonesia and was making headway in other ASEAN markets. He believes in taking a hands-on approach to leading business and marketing strategies, branding management, logistics, multinational supply chain management, operation strategies, and big-data business analysis.
Kenny Khow Chuan Wah, is the Finance Director of Macpie Berhad. He was appointed to the Board on the 3rd of October 2011.
He graduated from the University of Technology Sydney with a degree in Accounting and Finance (Distinction). He is a member of the Malaysian Institute of Accountants and CPA Australia. He started his career as an auditor with PricewaterhouseCoopers Malaysia in 1997. He has extensive experience in auditing (Internal & External) for 13 years, including a two-year secondment from 2004-2006 at PricewaterhouseCoopers London.
Mr. Khow was trained in a big four audit firm in the areas of corporate exercises covering IPO, demerger of a listed entity, management & integration of two major companies in Malaysia, privatization of a major listed entity, rights issues, issuance of debt securities, as well as the sale & leaseback of key assets. His other work experience includes financial due diligence, advisory, and numerous cross-border securities offerings. With his vast experience, he has also conducted many training courses across various industries in areas of accounting & auditing issues, principles & application of accounting standards (including IFRS), and audit methodology.
Mr. Khow joined Macpie Berhad as the Chief Financial Officer in 2010 to oversee the Group’s financial affairs including accounting, finance, tax, and treasury.
Mr. Khow is also the Executive Director of MSCM Holdings Berhad (formerly known as PanPages Berhad) and Chief Financial Officer of MMAG Holdings Berhad.
Mr. Lionel Vernon Yong Nguon Kee is an Independent Non-Executive Director of the Company. He was appointed to the Board on the 21 March 2017 and is the Chairman of the Nominating Committee and a member of the Audit & Risk Management Committee and Remuneration Committee of the Company.
Mr. Lionel Yong (CIA, CA (M), FCCA, CMIIA) is an internal audit practitioner with more than 21 years of experience in accounting, finance, and internal audit. He is a certified internal auditor (USA), a chartered accountant (Malaysia), a member of the Malaysian Institute of Accountants (MIA) and a Fellow Member of the Chartered Association of Certified Accountants (UK). His specialities include the provision of independent and objective assessments of systems of internal control as implemented by the management to evaluate and improve the effectiveness of risk management, control, and governance. He is also familiar with the requirements of carrying out investigations into corporate fraud activities and with the requirements of the governance and audit of Information Technology systems based on the Control Objectives for Information Technologies (COBIT) Framework.
He has carried out risk assessment exercises for numerous companies, involved in the system development life cycle process in the implementation of several information technology applications during his career and led investigations into a number of corporate fraud activities.
He is currently the Director of Corporate Governance, Risk Management and Internal Audit of OAC Consulting Sdn. Bhd.
He does not hold any directorship in any other public companies and listed corporations.
Mr. Alex Chong Ching Wai, is an Independent Non-Executive Director of Macpie Berhad. He was appointed to the Board on the 22nd of February 2018
Mr. Chong acquired his Bachelor of Jurisprudence from University of Malaya in 2003 and obtained the Certificate of Legal Practice from Lembaga Kelayakan Profesion Undang-Undang, Malaysia in 2005. He was then called to the Bar in 2006.
In 2007, Mr. Chong joined YC Pang, Chong & Gordon as a Legal Assistant and was appointed as a Partner of the firm in the following year. During his tenure as a practitioner, his main role was to advise various companies on their corporate and commercial transactions as well as property related legal issues based on his experience. Other than that, his firm is appointed as the full panel solicitors to several major banks in Malaysia.
Ms. Woon Sing Jiunn was appointed as the Independent Non-Executive Director on 30 January 2019.
She graduated from Tuanku Abdul Rahman University College with a Degree in Mass Communication (Media Studies).
She has more than 13 years of experience in the broadcast and media industry.
She got her start as a broadcast journalist with RTM, covering news ranging from crime to natural disasters, politics, and economic issues.
She then joined TV3 and worked as an Assistant Producer cum News Presenter on Buletin Utama. During her time with the television channel, she had amassed a wealth of experience from interviewing high-profile celebrities, politicians, international artists, and successful entrepreneurs. She interviewed personalities such as Ricardo Guadalupe, Chief Executive Officer (“CEO”) of Hublot, Lang Lang, a famous Chinese pianist and Franz Linder, CEO of Mido. She was also tasked with carrying out live reporting in front of millions of audiences.
From 2016 until 2018, she was the Image and Branding Consultant for Media Prima news and current affairs. She was the first female presenter who won Reader’s Digest Malaysia’s Most Trusted TV Presenter twice, in 2016 and 2017. She was also appointed as Chief Editor for the Malaysia Book of Records 2018.
She does not hold any directorship in any other public companies and listed corporations.
Mr. Koo Kien Keat was appointed to the Board as the Executive Director on 8 September 2020.
He has been one of the most popular international badminton players in Malaysia. He studied at the Saint Michael’s Institute and completed his secondary school at Bukit Jalil Sports School. He being successful in his career and reached a career high ranking of world’s number 1 in Men’s Doubles in 2007. He has also become the youngest ever men’s doubles pair and won the gold medal at Asian Games.
In addition, he has won 5 Gold Medals in Commonwealth Games which is the most Gold Medal wins in the history of Malaysia. He took part in the 2012 London Olympics where he achieved 4th prize in the Men’s doubles. Over the years, he has participated in various of worldwide tournaments and after retirement he was appointed as club coach cum club manager for Badminton Asia High Performance Director. In 2015, he was returned back from retirement and participate in 2016 Rio Olympics. In November 2016, he officially announced on his retirement from professional badminton.
He believes in innovation and is bound to help Macpie Berhad to attract more partnerships and diversify their clientele.
Presently, he is the Independent Non-Executive Director of Cheetah Holdings Berhad and Komarkcorp Berhad.
Mr.Tang Boon Koon is a newly appointed Independent Non-Executive Director of Macpie Berhad and was appointed to the Board on the 8th of September 2020. Mr. Tang has more than 28 years of working experience in the Information, Communication & Technology industry, and his expertise range from technical, marketing, business development, operation to corporate management, and finance.
Mr.Tang graduated from Wawasan Open University with a Commonwealth Executive Master of Business Administration (CeMBA) degree and has also obtained Diploma in Electronics and Electrical Engineering from Federal College of Technology. Furthermore, Mr. Tang has also attended the Mandatory Accreditation Program for Directors of Public Listed Companies (Pursuant to Paragraph 15.09 of Bursa Securities Listing Requirements) and Corporate Directors' Training Program for The Companies Commission of Malaysia.
Mr.Tang was appointed as Executive Director of the mTouche Technology Berhad group of companies on 4th May 2016. The company is listed on the ACE Market of Bursa Securities Malaysia since 2005; focusing on the provision of mobile value-added and digital media services to more than 40 Mobile Networks Operators in various countries include Malaysia, Indonesia, Thailand, Vietnam, Cambodia, Philippines, Singapore and Hong Kong.
In addition to that, Mr.Tang is also an Executive Director of Permaju Industries Berhad since 5th June 2020; a company listed on the Main Market of Bursa Securities Malaysia. It operates through four segments: Timber, Automotive, Property, and Others involving corporate services and investment holding activities.
Mr.Tang also sit on the Board as the Executive Director of Pasukhas Group Berhad on 11th September 2020; a company listed on the ACE Market of Bursa Securities Malaysia. The company is active in civil construction, M&E Engineering Service, Trading, Mining, and Manufacturing of LV Switchboards.
Mr.Tang was also recently appointed to the Board of GPA Holdings Berhad on 22nd August 2020; a company listed on the Main Market of Bursa Securities Malaysia as the Senior Independent Non-Executive Director. The company started out since 1968 as a manufacturer of automotive batteries, and has since diversified into manufacturing of UPS, alarm & Security systems, emergency lighting, power tools and toys, telecommunications and many others.
To put it in a nutshell, Mr.Tang has successfully held a number of senior management roles in various public listed companies in countries such as Malaysia, Hong Kong and New Zealand. Prior joining Macpie Berhad, mTouche Technology Berhad, Permaju Industries Berhad, Pasukhas Group Berhad, and GPA Holdings Berhad, Mr. Tang was the Chief Operation Officer of MyKris Limited, a company listed on the New Zealand Alternative Exchange (NZAX).
There are no two ways that Mr.Tang can certainly carry tonnes of expertise into the corporate boardroom of Macpie Berhad, which will help the company accomplish its overall goals in a comparatively more successful and sustainable way.
Mr. Andy Liew Hock Sim was appointed to the Board as the Independent Non-Executive Director on 27 October 2020. He is the Chairman of Audit & Risk Management Committee of the Company.
He is a Chartered Accountant with Malaysian Institute of Accountants (MIA) and member of Certified Practising Accountant (CPA) Australia. He has over sixteen (16) years of experience with major audit firms in audit, taxation and accountancy that gained from both Malaysia and overseas. He was involved in numerous successful initial public offering (“IPO”) in Malaysia, Singapore, Germany and Hong Kong throughout his career.
He started his career with a local audit firm in Malaysia. He then joined KPMG Kuala Lumpur after obtained his professional qualifications, i.e. MIA and CPA Australia in 2006. In KPMG Kuala Lumpur, he started to involve in the audit of multinational corporation (MNC) and public listed company (PLC). He also involved in the IPO of a financial services company in the Main Market of Kuala Lumpur Stock Exchange (now known as Bursa Malaysia Securities Berhad).
In 2008, he ventured to China and since then, spent eight (8) years in China. From 2008 to 2012, he worked in KPMG Beijing and actively involved in audit and IPO. In 2012, he joined a Chinabased manufacturing company in the capacity of Chief Financial Officer and listed the company in Frankfurt Stock Exchange in 2014 prior to his return to Malaysia in 2016.
Upon his return to Malaysia, he joined Baker Tilly Malaysia and led a team of forty (40) which specialise in IPO and actively involved in various corporate exercise such as business restructuring, mergers and acquisitions, reverse takeover, transfer listing, financial due diligence, regularisation plan for PN17 company, fund raising, etc.
In 2019, he started his own public practice and assumed the role of Managing Partner.
At present, he also sits on the Board of XOX Bhd, Perak Corporation Berhad and Oversea Enterprise Berhad.
YM Tengku Ezuan Ismara bin Tengku Nun Ahmad was appointed to the Board as the Independent Non-Executive Chairman on 27 September 2021.
He holds Masters in Law majoring in Banking Law and Anti-Money Laundering Act from International Islamic University Malaysia and Double Degree in Accounting and Finance from University of East London.
He is a professional and subsequently became a corporate member in numerous industries including oil & gas, military contractor, private equity and investment banking, corporate consulting to information and communications technology and general trading.
In the event industry, he used to produce dramas and documentaries for TV stations. He has also involved in artist management for several major international events, for instance Petronas, Formula 1, football all-star exhibition match and etc.
He is presently an Independent Non-Executive Chairman of Komarkcorp Berhad and NonIndependent Non-Executive Director of Key Alliance Group Berhad and also a Director of several private companies. He is also holding advisory and management positions in many companies across a multitude of industries in Malaysia and overseas.
Eager to achieve more, he is always open to any new ideas of career and business opportunities and cooperation with good prospects and future value.
He is also an active member of Royal Family and involves in several official and philanthropic activities.
Ms. Justin Low Sook Huey was appointed to the Board as the Executive Director on 17 August 2021.
Ms. Justin Low has more than 7 years’ experience across a broad range of marketing function and varied industry segments. After obtaining her Malaysian Certificate of Education, she began her career as an Executive Sales Consultant at Asiarooms.com, Bangkok in 2012. She joined Insense Design Sdn. Bhd. as a Project Executive from 2013 to 2015. She worked as a Marketing Executive in Hibaby, Kuala Lumpur from 2015 to 2016. From 2016 to 2019, she joined Dedikasi Kaliber Sdn. Bhd. as Personal Assistant, she then left to join Troopers Innovation Sdn. Bhd. as Key Account Manager. Subsequently, she was appointed as Managing Director of Idea Plus Enterprise from 2019 to 2021.
Ms. Justin Low will be directly involved in the establishment and expansion of the digital marketing and social media management business of Macpie Berhad’s group of companies (“Group”), bringing to the team an extensive network and pipeline of potential clients for the Group's direction.
She does not hold any directorship in any other public companies and listed corporations.
Mr. Lee Kien Fatt was appointed to the Board as the Independent Non-Executive Director on 22 January 2021. He is the Chairman of Remuneration Committee and a member of Audit & Risk Management Committee and Nominating Committee of the Company.
Mr Lee is a member of Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA).
He started his career with an articleship with KPMG in 1987 before joining Group Associated (C&L) Sdn. Bhd. as Finance Manager from 1992 to 1994. After a stint with Ng Tiong Seng Corporation Berhad, he joined United Straits Amalgamated Berhad as Group Financial Controller in 1997. Subsequently, he was appointed as Consultant cum Executive Director of RNC Corporation Berhad in 1999. Mr Lee then left to join as Consultant cum Independent NonExecutive Director of LBI Capital Berhad in 2003. He also served as an Independent NonExecutive Director of Tenggara Oil Berhad from 2007 to 2008.
Presently, he is the Independent Non-Executive Director of both Key Alliance Group Berhad and Niche Capital Emas Holdings Berhad.