Announcements 2024 Announcements 19 Nov 2024 - Change in Remuneration Committee View More 19 Nov 2024 - Change in Remuneration Committee View More 19 Nov 2024 - Change in Remuneration Committee View More 01 Oct 2024 - Appointment Secretary View More 01 Oct 2024 - Resignation Secretary View More 29 Sep 2024 - Financial Results (Q2) View More 05 Aug 2024 - Change in Audit Committee View More 05 Aug 2024 - Change in Remuneration Committee View More 05 Aug 2024 - Change in Audit Committee View More 05 Aug 2024 - Change in Boardroom View More 05 Aug 2024 - Change in Remuneration Committee View More 28 June 2024 - Circular/Notice to Shareholders View More 27 June 2024 - GENERAL MEETINGS: Notice of Meeting View More 25 June 2024 - Quarterly Rpt on Consolidated Results for Financial Period ended 30/04/2024 View More 30 May 2024 - Annual Report & CG Report – 2024 View More 29 May 2024 - Proposed Diversification Announcement View More 27 May 2024 - Annual Report & CG Report - 2024 View More 24 May 2024 - General Meetings: Notice of Meeting View More 15 May 2024 - Change of Company Secretary - NURLY SALMI BINTI RUHAIZA View More 26 Mar 2024 - Quarterly rpt on consolidated results for the financial period ended 31/01/2024 View More 31 Jan 2024 - Change of Company Secretary - KUAN HUI FANG View More 31 Jan 2024 - Change of Company Secretary - CHEN BEE LING View More 31 Jan 2024 - Change of Company Secretary - NURLY SALMI BINTI RUHAIZA View More 31 Jan 2024 - Change of Company Secretary - THAM WAI YING View More 31 Jan 2024 - Change of Address View More 31 Jan 2024 - Change of Company Secretary - TAI YIT CHAN View More 05 Jan 2024 -Change in Boardroom - MR WAN KAI CHEE View More 05 Jan 2024 - Change in Nomination Committee - MR WAN KAI CHEE View More 05 Jan 2024 - Change in Audit Committee - MR WAN KAI CHEE View More 05 Jan 2024 - Change in Remuneration Committee - MR WAN KAI CHEE View More 04 Jan 2024 - CYL - Notice of Book Closure View More 03 Jan 2024 - Interim Dividend View More 03 Jan 2024 - OTHERS CYL CORPORATION BERHAD ("CYL" OR "THE COMPANY") - INTERIM TAX EXEMPT DIVIDEND OF 0.5 SEN PER SHARE View More Summary of Key Matters Discussed Summary of Key Matters Discussed at the 17th Annual General Meeting Download Summary of Key Matters Discussed at the 18th Annual General Meeting Download Summary of Key Matters Discussed at the 19th Annual General Meeting Download Summary of Key Matters Discussed at the 20th Annual General Meeting Download Minutes of the 21st AGM held on 26 July 2021 with Questions and Answers Session And Poll results Download Minutes of the 22nd AGM held on 28 July 2022 Download Minutes of the 23rd AGM held on 20 July 2023 Download
