INVESTOR RELATIONS

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


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]