Governance Cuscapi

0051

MYQ0051OO001

IT Services & Consulting

Market Closed - BURSA MALAYSIA Other stock markets 04:50:03 2026-06-18 EDT			5-day change	1st Jan Change
0.0900 ^MYR	+5.88%		+5.88%	-18.18%

05-20	Cuscapi Berhad Reports Earnings Results for the First Quarter Ended March 31, 2026	CI
02-24	Cuscapi Berhad Reports Earnings Results for the Fourth Quarter and Full Year Ended December 31, 2025	CI

Executive Committee: Cuscapi

Manager

Positions heldSince

Fang Kok Hong

49 year

Chief Executive Officer

2022-05-31

Tong Lang Tan

50 year

Corporate Secretary

2018-05-20

Mohd Rashidi Othman

48 year

Chief Operating Officer

2021-12-31

Risma Emelia Mohd Isa

50 year

Human Resources Officer

2019-12-31

Lay Khoon Tan

Corporate Secretary

2022-10-31

Jason Hoo Kim Thoe

45 year

Sales & Marketing

2018-07-31

Composition of the Board of Directors: Cuscapi

Director

CommitteesSince

Jayakumar Panneer Selvam

59 year

Chairman

2018-06-03

Khazali bin Haji Ahmad

70 year

Audit Committee	2022-07-03
Compensation Committee Chair	2022-07-03
Nominating Committee Chair	2022-07-03

Mat Noor bin Nawi

70 year

Audit Committee Chair	2019-09-26
Compensation Committee	2019-09-26
Nominating Committee	2019-09-26

Mohaini binti Mohamad Yusof

60 year

Audit Committee	2021-07-08
Compensation Committee Chair	2018-09-02
Nominating Committee Chair	2021-07-08

Kok Fah Sheah

61 year

Audit Committee	2018-04-11
Compensation Committee	2018-04-11
Nominating Committee	2018-04-11

Latest Appointments: Cuscapi

24-11-21	Cuscapi Berhad Appoints Miss Eng Szi Lok as Principal Officer	CI
24-03-15	Cuscapi Berhad Announces Resignation of LIM SZE YEAN as Chief Financial Officer	CI
23-01-09	Revenue Group Names New Chief	MT
23-01-05	Revenue Group Appoints CEO	MT
22-11-29	Cuscapi Berhad Announces Resignation of Thien Lee Mee as Company Secretary	CI
22-11-29	Cuscapi Berhad Appoints Tan Lay Khoon as Company Secretary	CI
22-06-01	Cuscapi Berhad Announces Appointment of Thien Lee Mee as Company Secretary	CI

More news

Former Officers and Directors: Cuscapi

Insider

Positions held

SinceUntil

Sze Yean Lim

Director of Finance/CFO	2016-09-30	2024-03-14
Investor Relations Contact	2017-03-31	2024-03-14

Lee Mee Thien

Corporate Secretary

2022-05-31

Anthony Gerald

Chief Executive Officer

2018-09-17

2021-12-22

Tan Mudzaffar bin Tan Mutalib

Chief Tech/Sci/R&D Officer

2019-03-31

2021-08-31

Teow Teck Toe

Director/Board Member

2018-03-27

2019-07-08

Vimalraj Shanmugam

Corporate Secretary

2018-11-26

Yoke Sin Chan

Human Resources Officer

2014-02-28

2018-06-30

Mohammed Wong bin Abdullah

Chairman

2018-03-27

2018-06-03

Leh Kiah Tan

Corporate Secretary

2010-03-29

2018-05-20

Chien Joo Lim

Corporate Secretary

2013-09-23

2018-05-20

Chuan Keat Khoo

Director/Board Member	2015-07-31	2018-05-10
Independent Dir/Board Member	2015-07-31	2018-05-10

Li Li Lim

Director/Board Member

2013-09-23

2018-04-15

Larry Gan

Chairman	2010-03-29	2018-03-19
Independent Dir/Board Member	2006-06-22	-

Chor Siong Her

Director/Board Member	2010-03-28	2017-12-31
Chief Executive Officer	2010-03-29	2017-12-31

Kiun Hua Ting

Director of Finance/CFO

2017-03-31

Eugene Ng

Chief Operating Officer

2016-02-15

Keat Chai Tai

Director/Board Member	2010-03-28	2015-03-05
Independent Dir/Board Member	2009-05-27	2015-03-05

Hoay Ming Teoh

Director/Board Member	2010-06-30	2013-09-23
Chief Operating Officer	2012-06-11	2013-09-23
Corporate Officer/Principal	2010-06-30	2012-06-11

Rosman bin Abdullah

Director/Board Member

2003-11-10

2013-09-23

Foo Yen Yen

Human Resources Officer

2012-12-31

Kok Seong Liew

Director of Finance/CFO	2012-09-13	-
Investor Relations Contact	2012-09-13	-

Siew Moon Voon

Director of Finance/CFO

2010-03-29

Robin Cui Rui

Chief Tech/Sci/R&D Officer

2011-07-31

Kah Chern Leong

Chief Executive Officer

2006-08-16

2009-12-31

Yoke Peng Chan

Corporate Secretary

2010-03-29

Chee Wah Tay

Corporate Secretary

2009-11-19

Chin Joo Ang

Director/Board Member	1998-05-28	-
Chairman	2017-12-31	-
Independent Dir/Board Member	1998-05-28	-

Suzana binti Ahmad

Corporate Secretary

Fun Ping Hon

Corporate Officer/Principal

Jason Thoe

Public Communications Contact

2010-04-04

Pouy Soon Yang

Corporate Officer/Principal

2010-03-29

Kok Kong Soong

Corporate Officer/Principal

2010-03-29

Yoon Pok Hoh

Sales & Marketing

2010-03-29

Lau Jonah

Chief Tech/Sci/R&D Officer

2010-03-29

Age distribution of managers

Parity Men Women

Male	10
Female	2

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	5
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