• Home
  • Company Profile
  • Products
  • Commitments
  • Capabilities
  • Quality Assurance
  • Newsroom
  • Investor Relations
  • Contact

Newsroom > Announcements > 2022

  Announcements |  Annual Report  
  2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022   

Announcements

Date  Announcements
27/01/2022   Change in Remuneration Committee
27/01/2022   Change in Audit Committee
27/01/2022   Change in Nomination Committee
27/01/2022   Change in Boardroom
05/01/2022   Notice of Book Closure
04/01/2022   Others
04/01/2022   Second Interim Dividend




































 
  • Announcements

    • Minutes of the 21st AGM held on 26 July 2021 with Questions and Answers Session And Poll results
    • Administrative Notes for the Conduct of the 21st AGM, Proxy Form and Annexure
    • Change in Remuneration Committee - MISS GAN KOK LING27/01/2022
    • Change in Audit Committee - MISS GAN KOK LING27/01/2022
    • Change in Nomination Committee - MISS GAN KOK LING27/01/2022
    • Change in Boardroom - MISS GAN KOK LING27/01/2022
    • Notice of Book Closure05/01/2022
    • Others04/01/2022
    • Second Interim Dividend04/01/2022
    • Quarterly rpt on consolidated results for the financial period ended 31/10/202122/12/2021
    • Administrative Notes for the conduct of the Twentieth AGM - 25 June
    • Proxy Form and Annexure - 25 June
    • Summary of Key Matters discussed at the 20th AGM
    • Summary of Key Matters discussed at the 19th AGM
    • Summary of Key Matters discussed at the 18th AGM
 

Copyright (c) 2022 CYL Corporation Berhad (516143 v) All rights reserved.

Home •  Webmail •  Site Map