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> Board Charter
About CYL
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History
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Group Structure
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Board Charter
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Code of Ethics
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Term of Ref.
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Corporate Disclosure Policy
Board Charter - reviewed on 27th January 2022
Board Charter - reviewed on 27th January 2022
Announcements
23rd AGM - Notification to Shareholders
23rd AGM - Proxy Form
23rd AGM - Notice of AGM
23rd AGM - Administrative Guide
Annual Report 2023
Corporate Governance 2023
Minutes of the 22nd AGM held on 28 July 2022
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
General Meetings: Notice of Meeting
24/05/2023
CYL Latest company announcements
2023
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