Investor Relations
Company Name:
CYL Corporation Bhd
Company No.
516143-V (200001013537)
Subsidiary Company
Perusahaan Jaya Plastik (M) Sdn Bhd.
Company Registration No.:54802-A (198001001019)
Stock Exchange Listing
Bursa Malaysia Securities Berhad
Main Market
Sector: Industrial
Stock Name: CYL
Stock Code: 7157
Board of Directors
Tan Sri Abu Talib Bin Othman
(Non-Independent Non-Executive Chairman)
Chen Yat Lee
(Managing Director)
Chen Teck Shin
(Executive Director)
Chen Wai Ling
(Executive Director)
Chen Teck Sun
(Executive Director and also Alternate Director to Chen Yat Lee)
Abd Malik Bin A Rahman
(Independent Non-Executive Director)
Wan Kai Chee
(Independent Non-Executive Director)
Gan Kok Ling
(Independent Non-Executive Director)
Company Secretaries
TAI YIT CHAN (MAICSA 7009143)
CHEN BEE LING (MAICSA 7046517)
Registered Office
12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Tel. No. : +603-7890 4800
Fax No. : +603-7890 4650
Email : info.my@boardroomlimited.com
Corporate Business Office
12,Jalan Teluk Gadung 27/93
Section 27
40000 Shah Alam
Selangor Darul Ehsan
Tel. No.: +603-5191 3888
Fax. No.: +603-5191 2888
Website : www.cylcorporation.com
Email : enquiry@jayaplastik.com
Registrar
Boardroom Corporate Services Sdn. Bhd.
12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Tel. No. : +603-7890 4800
Fax No. : +603-7890 4650
Email : info.my@boardroomlimited.com
Board Charter
Board Charter - reviewed on 26 June 2023
Policies
Remuneration Policy Adopted by the Board on 13 May 2019
Whistleblowing Policy
Boardroom Diversity Policy
Anti-corruption and Bribery Policy
Terms of Reference of the Audit Committee
Terms of Reference of the Audit Committee - reviewed on 26 June 2023
Terms of Reference of the Nomination Committee
Terms of Reference of the Nomination Committee - reviewed on 26 June 2023
Terms of Reference of the Remuneration Committee
Terms of Reference of the Remuneration Committee - reviewed on 26 June 2023
Directors' Fit and Proper Policy
CYL Directors' Fit and Proper Policy
Summary of Key Matters Discussed
Summary of Key Matters Discussed at the 17th Annual General Meeting
Summary of Key Matters Discussed at the 18th Annual General Meeting
Summary of Key Matters Discussed at the 19th Annual General Meeting
Summary of Key Matters Discussed at the 20th Annual General Meeting
Minutes of the 21st AGM held on 26 July 2021 with Questions and Answers Session And Poll results
Minutes of the 22nd AGM held on 28 July 2022
Minutes of the 23rd AGM held on 20 July 2023