 |
Home / Contact Us / Site Map |
 |
| Investor Relations |
| Newsroom - Bursa Announcements - Annual Reports & Annual Audited Accounts - 30th 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 - Remuneration Policy and Procedures - 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 > 30th AGM |
||||
 |
||||
| Annual Report 2024 Download (2.89MB)  |
CG Report 2024 Download (814KB)  |
Share Buy-back Statement Download (785KB)  |
Notice of AGM Download (2.71MB)  |
|
| Annual Report Request Form Download (183KB)  |
Form of Proxy Download (51KB)  |
Minutes of 30th AGM Download (1MB)  |
MSWG Q&A of 30th AGM Download (753KB)  |
|