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Company Profile > Board Charter

  About CYL |  History |  Group Structure |  Board Charter 
|  Code of Ethics |  Term of Ref. |  Corporate Disclosure Policy  


Board Charter - reviewed on 27th January 2022



  • Board Charter - reviewed on 27th January 2022

































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    • 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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