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
Malaysian Code on Corporate Governance
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
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
Investor Relations Contact
Dato’ Teh Boon Sing
Non-Executive Director
Tel : 03-8723 2233
Fax : 03-8723 2211
Email : [email protected]