BURSA

Announcements
The announcement of the Company can be found at the following links:

1. Additional Listing Announcement
http://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/AL

2. Annual Audited Account
http://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/AA

3. Annual Report
http://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/AR

4. Change of Corporate Information
http://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/CI

5. Changes in Shareholdings
http://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/SH

6. Circular/Notice to Shareholders
http://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/CS

7. Entitlements
http://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/EA

8. Financial Results
http://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/FA

9. General Announcement
http://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/GA

10. General Meetings
http://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/GM


The Malaysian Code on Corporate Governance 2012
The detail of documentation can be found at the following links:

Measures Taken to Encourage Shareholders Participation at General Meeting
Board Charter & Code of Conduct
Audit Committee – Terms of reference
Nomination Committee – Terms of reference
Corporate Social Responsibility Policy
Shareholder’s rights Relating to General Meeting


Investor Relations Contact
Mr. Wang HaK Tham @ Wong Hak Tham
Senior Independent Non-Executive Director
Tel : 03-8723 2233
Fax : 03-8723 2211
Email : [email protected]