Announcements
The announcement of the Company can be found at the following links:
1. Additional Listing Announcement / Subdivision of Shares
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/AL,ALCO
2. Annual Audited Account
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/AA,AACO
3. Annual Report
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/AR,ARCO
4. Change of Corporate Information
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/CI,COCI
5. Changes in Shareholdings
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/SH,CHSH
6. Circular/Notice to Shareholders
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/CS,CSCO
7. Delisting of Securities
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/DLCO
8. Entitlements
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/EA,ENCO
9. Expiry / Maturity / Termination of Securities
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/ES,EMCO
10. Financial Results
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/FA,FRCO
11. General Announcement
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/GA,GACO
12. General Meetings
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/GM,MECO
13. Important Relevant Dates for Renounceable Rights
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/TR
14. Investor Alert
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/IA,IACO
15. Listing Circulars
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/LC,LCCO
16. Listing Information and Profile
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/IP,LICO
17. Reply to Query
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/RQ,RQCO
18. Shares Buy Back
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/SB,SBBA
19. Take-over Offer
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/TECO
20. Transfer of Listing
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/TL,TRFL
21. Unusual Market Activity
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/UMA,UMCO
22. Dealings in Listed Securities
https://www.bursamalaysia.com/market/listed-companies/company-announcements/subscribe/7025/option2/DRCO
Malaysian Code on Corporate Governance
The detail of documentation can be found at the following links:
AGM Minutes (25th AGM)
AGM Minutes (26th AGM)
AGM Minutes (27th AGM)
AGM Minutes (28th AGM)
Measures Taken to Encourage Shareholders Participation at General Meeting
Board Charter & Code of Conduct
Code of Conduct and Ethics
Audit Committee – Terms of reference
Nomination Committee – Terms of reference
Remuneration Committee – Terms of reference
Corporate Social Responsibility Policy
Shareholder’s rights Relating to General Meeting
Whistleblowing Policy
Internal Audit Charter
Woodlandor Group’s Anti-Bribery and Corruption Policy
Directors’ Fit and Proper Policy
Investor Relations Contact
Dato’ Teh Boon Sing
Non-Executive Director
Tel : 03-8723 2233
Fax : 03-8723 2211
Email : [email protected]