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Newsroom > Announcements > 2012

  Announcements |  Annual Report  
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Announcements

Date  Announcements
13/12/2012   Quarterly rpt on consolidated results for the financial period ended 31/10/2012
26/09/2012   Quarterly rpt on consolidated results for the financial period ended 31/7/2012
26/07/2012   General meetings: Outcome Of Meeting
03/07/2012   Annual Report
02/07/2012   Notice of Twelfth Annual General Meeting
29/06/2012   Notice of Book Closure
26/06/2012   Final Dividend
26/06/2012   Others: Proposed Amendments to the Articles of Association
26/06/2012   Quarterly rpt on consolidated results for the financial period ended 30/4/2012
30/05/2012   Annual Audited Accounts
27/03/2012   Others: CYL Corporation Berhad ("CYL" or "the Company") proposed final tax exempt dividend
27/03/2012   Quarterly rpt on consolidated results for the financial period ended 31/1/2012











 
  • 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 22nd AGM, Proxy Form and Annexure
    • Document Submission – Annual Report 2022 & CG Report 2022
    • Annual Report & CG Report - 202227/05/2022
    • Notice of 22nd Annual General Meeting26/05/2022
    • Quarterly rpt on consolidated results for the financial period ended 31/1/202229/03/2022
    • 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
    • Administrative Notes for the Conduct of the 21st AGM, Proxy Form and Annexure
    • 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
 

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