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Magnum : 2023 Corporate Governance Report

CORPORATE GOVERNANCE REPORT STOCK CODE : .

Swee linDato surinSurin upatkoonKrian upatkoonNomination committee or remunerationBank negara malaysiaWorld lottery associationCompany integrated annualManagement risk committeeBoard committeeWorld lottery association responsible gaming frameworkGroup enterprise risk management frameworkCommittee terms of referenceRegistrar of companies under sectionAudit committeeCompany secretaries

Ranhill Utilities : Notice 10th AGM - MarketScreener

NOTICE OF ANNUAL GENERAL MEETING RANHILL UTILITIES BERHAD .

Johor bahruKuala lumpurDato ramleea rahmanImaan aiysha hamdanEncik jeffrey bosraSelangor darul ehsanHamdan mohamadBerhad ranhillKhoo kay kimJalan ampangPetaling jayaRenewal of authorityAgms of the companyConstitution of the companyIneds of the companyCompany new ranhill

WCT : Notice of the 13th AGM - MarketScreener

WCT Holdings Berhad ) NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING .

Selangor darul ehsanPetaling jayaKhoo kay kimSdn bhdBoard committee meeting attendance feeCompany constitutionOther committee meeting attendance feeGroup personal insurance hospitalization schemeShareholders of the companyProfile of directors the company annualRenewal of share authorityDirectors of the companyRemuneration committeeSubsidiary companyShare registrar of the companyRemote participation

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

Kuala Lumpur Kepong : Notice of the 51st Annual General Meeting -December 29, 2023 at 02:18 am EST

NOTICE OF MEETING Notice is hereby given that the Fifty-First Annual General Meeting of Kuala Lumpur Kepong Berhad will be held at Conference Room, Ground Floor,.

Kuala lumpur kepong berhadPetaling jayaWisma taikoJalan sp seenivasagamDato yeoh eng khoonLee jia zhangKhoo kay kimBoard committeeCompany authority to buy backProper policy of the companyMeeting of the companyRecurrent related party transactionsCompany circular to shareholdersAuditors of the companyDirectors of the companyCompany share registrar

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