2023 ANNUAL REPORT

Read the full report on our corporate and financial performance for the year ended 2023.

AGM FORM

EGM FORM

CORPORATE GOVERNANCE

Board

Charter

Directors Fit

and Proper Policy

ToR- Remuneration

Committee

Corporate

Governance 2023

Whistleblowing

Policy

Diversity

Policy

ToR- Audit

Committee

Corporate

Governance 2022

Anti Corruption &

Bribery Policy

ToR- Nomination

Committee

ToR-Risk Management

Committee
CORPORATE GOVERNANCE REPORT

AIM BERHAD

CORPORATE PROFILE

The AIM Group is a regional BPO  (Business Process Outsourcing) solution provider offering a broad spectrum of loyalty management service from consultation, technology infrastructure and technical support to procurement and logistics for companies aiming to build and nurture a life long relationship with their customer. 

BOARD OF DIRECTORS

53 years of age, Malaysian, Male
Executive Director

Mr. Chou has more than 27 years of working experience in the field of accounting. He started his career as an external auditor, having served in several capacities in audit firms.

55 years of age, Malaysian, Male
Independent and Non Executive

Mr. Lim has been practising as an advocate and solicitor since the start of his career. In 1997, he set up a partnership legal firm under the name of Messrs. J. Tan & C. H. Lim in Penang, and specialises in areas such as corporate restructuring, real estate, infrastructure, dispute resolution, civil litigation and general corporate advisory matters.

Mr. Lim has also been involved in the legal affairs at all stages of Malaysia’s real estate market. He has extensive experience in real estate development, mergers and acquisitions, restructuring and private placement of real estate projects, commercial real estate investment and operation, and resolution of disputes in co-operative development.

He has provided legal services to established property development companies, amongst others, BSG Property Group, Eco World Development Group and SP Setia Berhad Group.

Mr. Lim had in the past served on the Board of Eka Noodles Berhad and Symphony Life Berhad as an Independent Non-Executive Director.

.

61 years of age, Malaysian, Female
Independent Non-Executive Director

Ms. Noorliza has a highly experienced banking and financial professional with over 30 years of expertise in branch operations, consumer and business lending, mortgage sales, wealth management, and SME financing. Proven leadership in managing branch operations, marketing financial products, and driving business growth. Extensive experience in training coordination, real estate advisory, and financial consultancy, assisting SMEs with loan applications and business planning.

CORPORATE STRUCTURE

The AIM Group is a regional Digital Business Process Outsourcing provider which offers a broad spectrum of various outsourcing services such as :

 Digital Loyalty Marketing

 Digital Fulfillment Services

 Contact Centre Management

 Apps Development

 
 

High ethical standards and conduct at work are required at AIM Berhad.

Check our Code of Conduct