 |
Home / Contact Us / Site Map |
 |
| Investor Relations |
| Newsroom - Bursa Announcements - Annual Reports & Annual Audited Accounts - 29th AGM - Minutes of AGM/EGM |
| Corporate Information - Profile of Directors - Corporate Information - Board Charter - Code of Ethics & Conduct - Terms of Reference of Audit Committee - Terms of Reference of Nomination & Remuneration Committee - Whistleblowing Policy - Anti-Bribery & Anti-Corruption Policy - Directors' Fit & Proper Policy - Conflict of Interest Policy - Slavery and Human Trafficking Statement |
| IR Contact Goh Phaik Ngoh Chief Financial Officer Tel: +60-4-642 6601 Fax: +60-4-642 6602 Email: pngoh@asia-file.com |
| Home > Investor Relations > 29th AGM |
||||
 |
||||
| Annual Report 2023 Download (2.35MB)  |
CG Report 2023 Download (732KB)  |
Share Buy-back Statement Download (196KB)  |
Notice of AGM Download (1.66MB)  |
|
| Annual Report Request Form Download (500KB)  |
Form of Proxy Download (391KB)  |
Minutes of 29th AGM Download (231KB)  |
Q&A of 29th AGM Download (471KB)  |
|