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Company Profile > Terms of Reference

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


Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee - reviewed on 27 January 2022

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee - reviewed on 27 January 2022

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee - reviewed on 27 January 2022





















 
  • 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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