Code of Ethics And Conduct For Directors

This Code of Ethics and Conduct is adopted by the Directors of PRIVASIA TECHNOLOGY BHD to attain best corporate governance practices and compliance with legislation governing Director’s duties in discharging their duties to achieve corporate objectives. In addition, this Code is to reflect the underlying values and commitment to strengthen standards of trust, accountability, integrity, honesty, ethics and professionalism contributing towards the social and environmental growth of the work environment in which the Company operates.

This Code is formulated with the intention of achieving the following aims:
i. To establish a standard of ethical behaviour, high standards of honesty, integrity, and law-abiding behaviour expected of Directors;
ii. To maintain a standard to protect and promote the interests of shareholders and all stakeholders; and 
iii. To provide guidance in respect of the responsibility and accountability of Directors under applicable legislations, regulations, and guidelines.

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STRICTLY CONFIDENTIAL. COPYRIGHT © 2024 PRIVASIA TECHNOLOGY BERHAD. ALL RIGHTS RESERVED.
No part of this book may be reproduced, stored in a retrieval system or transmitted in any form or by any means, electronic, mechanical, photocopying, recording or otherwise, without the prior permission of the publisher.

2025 Performance At A Glance

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RM209.4M

PRIVASIA Group Revenue

GROWTH : 184.9%

RM8.4M

Operating Profit

GROWTH : (10.6%)

RM4.8M

Profit For The Financial Year

GROWTH : 32.7%

RM264.8M

Total Assets

GROWTH : 45.6%

RM0.74

Earning Per Share

2024 : RM0.59

(38.0 TCO2e)

Scope 2
Electricity Usage

2024 : (7.5 TCO2e)

+20.7 TCO2e

Scope 3
Employee Work Commute (Road)

2024 : (0.1 TCO2e)

(42.3 kgCO2e)

Scope 3
Paper Usage

2024 : (286.7 kgCO2e)

+5.3 TCO2e

Scope 3
Business Commute (Road)

2024 : (4.3 TCO2e)

+10.16 TCO2e

Scope 3
Business Commute (Air)

2024 : +0.79 TCO2e