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LPI Capital : Annual General Meeting 2024

LPI External - Confidential LPI CAPITAL BHD 196201000175 Minutes of the 63rd Annual General Meeting conducted as a.

Kuala lumpurDato chia lee keeJalan ampangEncik mohamed raslanKok guanLee chin guanChoon yeowSoo chow laiCompany constitutionHas the groupLonpac insurance serviceSecurities commissionFinancial statements of the companyInsurance serviceSecurities commission malaysia guidanceGroup net profit attributable to shareholders

Sarawak Plantation : Corporate Governance Report 2023

CORPORATE GOVERNANCE REPORT .

Dato wongDatuk amar abdulBoard or committee meetingsCompany secretaryAudit committeeRemuneration committeeBoard committee meetingsBank negara malaysiaMeetings of the companyNomination committee or remunerationNomination committeeBursa malaysia listingCorporate governance disclosuresCorporate governance guidelinesBank negaraBoard charter

ViTrox : Corporate Governance 2023 - MarketScreener

CORPORATE GOVERNANCE REPORT STOCK CODE : .

Ukraine generalKwong senBank negara malaysiaGovernance steering committeeVitrox groupBoard committeeSenior management groupVitrox corporation berhadAudit committee report of the annualDirectors of the companyBribery compliance committeeCorruption commissionRemuneration committeeRisk management committeeFor committeeAudit committee

Deleum : CG REPORT 2023 - MarketScreener

CORPORATE GOVERNANCE REPORT STOCK CODE : .

Shamsul azharRole of the company secretariesAudit committeeCompany board charterBoard committeeCompany secretariesCompany secretaries under sectionCompanies commission of malaysiaBank negara malaysiaNomination committee or remunerationBursa malaysia listingCorporate governance disclosuresCorporate governance guidelinesBank negaraBoard committeesBoard risk

Sime Darby Property : Corporate Governance Report 2023

CORPORATE GOVERNANCE REPORT STOCK CODE : .

Khalid mohammed noorPermodalan nasional berhadDato rizal rickman ramliNur farahbi shaariStakeholder communications policy for sime darbyBoard committeeAudit committeeBoard tender committeeGroup succession planning frameworkSystems of sime darby property groupBank negara malaysiaA strategic plan for the groupGovernance oversight management committeeGroup corporate assuranceRemuneration committeeRisk management committee

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