 |
Home / Contact Us / Site Map |
 |
| Investor Relations |
| Newsroom - Bursa Announcements - Annual Reports & Annual Audited Accounts - 32nd 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 Karen Lim Swee Kheng Chief Financial Officer Tel: +60-4-642 6601 Fax: +60-4-642 6602 Email: Investor_relation@asia-file.com |
| Home > Investor Relations > 32nd AGM |
||||
 |
||||
| Annual Report 2026 Download (6.10MB)  |
CG Report 2026 Download (768KB)  |
Share Buy-back Statement Download (772KB)  |
Notice of AGM Download (1.72MB)  |
|
| Annual Report Request Form Download (176KB)  |
Form of Proxy Download (568KB)  |
Minutes of 32nd AGM Download (738KB)  |
MSWG Q&A 32nd AGM Download (903KB)  |
|