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Anything Bursa Malaysia. Company Announcement.
INVESTOR RELATION
BURSA MALAYSIA
COMPANY ANNOUNCEMENT
Latest Announcements and Shareholders Documents
1.
Circular to Shareholders of the Company in relation to the Proposed Disposal and Proposed LTIP dated 2 February 2024 (“Circular I”)
2.
Circular to Shareholders in relation to the Proposed New Shareholders’ Mandate and Proposed Change of Company Name dated 2 February 2024 (“Circular II")
3.
Notice of EGM
4.
Proxy Form
5.
Circular Request Form
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1.
Annual Audited Account
2.
Annual Report
3.
Addition Listing Announcement
4.
Change of Corporate Info
5.
Change of Shareholdings
6.
Circular to Shareholders
7.
Entitlements
8.
Expiry/Termination of Securities
9.
Financial Results
10.
General Announcements
11.
General Meetings
12.
IPO Announcements
13.
Dates for Renounceable Rights
14.
Investor Alert
15.
Listing Circular
16.
Listing Info and Profile
17.
Prospectus
18.
Reply to Query
19.
Share Buy Back
20.
Special Announcements
21.
Transfer of Listing
22.
Unusual Market Activity
23.
Board Charter
24.
Anti-corruption and Bribery Policy
25.
Terms of Reference of Audit & Risk Management Committee
26.
Terms of Reference of Nomination Committee
27.
Terms of Reference of Remuneration Committee
28.
Directors’ Fit & Proper Policy
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