Policy and Procedure
Board Charter Business Code of Conduct Vendor Code of Conduct Policy Procedure On Conflict Of Interest Anti-Bribery & Corruption Policy Whistle-Blowing Policy Remuneration Policy Remuneration for Executive Directors & Senior Remuneration for Non-Executive Directors Directors’ Fit and Proper Policy Diversity Policy Sustainability Policy
Terms of Reference
Terms Of Reference For Audit and Risk Management Committee Terms Of Reference For Nominating Committee Terms Of Reference For Remuneration Committee Terms Of Reference For Sustainability Governance Structure
Seah Kum Loong
Wong Kok Woh
Looa Hong Tuan
Looa Hong Tuan, appointed Managing Director since April 28, 2008, holds a Bachelor of Science Degree in Microelectronics from Campbell University, USA (1995). With extensive experience in sales and marketing, he co-founded ISB in 1999 and has played a pivotal role in its growth, leading sales, marketing, and business development efforts alongside Phang Chee Leong.
Phang Chee Leong
Phang Chee Leong, Executive Chairman since April 28, 2008, holds a Bachelor of Science Degree in Microelectronics from Campbell University, USA (1995). With 25 years of experience in the digital industry, he co-founded Innity Sdn. Bhd. (“ISB”) and has been instrumental in its growth, focusing on cutting-edge technology integration for digital advertising solutions.
16th Annual General Meeting
Date: 2 June 2023 (Friday)Time: 9:30 AM Venue:Venue: Greens III, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
Annual Report 2022
Annual Report 2022 Corporate Governance Report 2022
15th Annual General Meeting
Date: 3 June 2022 (Friday) Time: 9:30 AM Venue: Online Meeting Platform via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.
