Corporate Governance

Board of Directors

Committees of Board of Directors

Policy

Voting Result of 8th AGM

Summary of Proceedings of 8th AGM

Audited Financial Statement of Subsidiary Co.(2017-18)

Notice of Board Meeting on 10-Dec-2018

Outcome of Board Meeting on 30-Mar-2019

Revised Code of Practices and Procedure for Fair Disclosure of UPSI

Closure of Trading Window_31.03.2019

Notice of Board Meeting on 29-May-2019

Outcome of Board Meeting on 29-May-2019

Outcome of Board Meeting on 23 July 2019

Preservation of Documents

09th AGM Summary of Proceeding

09th Scrutinizer Report and Voting Results

10th AGM Summary of Proceeding

10th Scrutinizer Report and Voting Results

11th AGM Summary of Proceeding

11th Scrutinizer Report and Voting Results