Unusual Market Activity
17th Annual General Meeting
Date: Friday, 7 June 2024 Time: 9.30 am Location: Greens III, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan. Documents: Annual Report 2023 Circular to Shareholders Corporate Governance Report 2023 Notice of 17th AGM Proxy Form Administrative Guide for the 17th AGM
Norliza Binti Rasool Khan
Fung Kam Foo
Cheong Chee Yun
Fung Kam Foo
Policy and Procedure
Board Charter Business Code of Conduct Vendor Code of Conduct Policy and 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
