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  • /Minutes of AGM / EGM

Minutes Of AGM / EGM

Minutes of

33rd AGM

  

Minutes of

34th AGM

  

Minutes of

35th AGM

  

Minutes of

36th AGM

  

Minutes of

37th AGM

  

 

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  • Home
  • About Us
    • Corporate History
    • Organisation Structure
      • Board of Directors
      • Committees & Secretary
        • Committees And Secretaries
        • Audit Committee Terms of Reference
        • Nomination Committee Terms of Reference
        • Remuneration Committee Terms of Reference
    • Company Subsidiaries
    • Corporate Governance
    • Board Charter
    • Code of Ethics & Conduct
    • Anti-Corruption
    • Whistleblowing
    • Remuneration Policy
    • Directors' Fit & Proper Policy
  • Our Business
    • Plantation
    • Oil Mill
    • Refinery
    • Fertilizer
  • Investor Relation
    • Corporate Social Responsibility
    • Company News
    • Proxy Form
    • Notice of AGM
    • Minutes of AGM / EGM
    • Summary of Key Matters Discussed at AGM
    • Bursa Announcements
  • RSPO
    • Policy
      • Conduct Human Right
      • Environmental Policy
      • Confidentiality Policy
      • Sustainability Policy
      • Social Policy
      • Health & Safety Policy
      • Zero Burning Policy
      • Hygiene Policy
      • Transport Policy
      • Gender Policy
      • Sexual Harassment Policy
      • Electrical Policy
      • Foreign Worker Policy
    • Complaint & Grievances
      • Complaint & Grievance Procedure
      • Flow Chart of Complaint
      • Complaint & Grievance Form
      • Appeal Form
    • Sexual Harassment Reporting
      • Flow Chart
      • Form
    • Information Procedure
      • Documents Available
      • Information Procedure Flow Chart
      • Information Requisition Form
    • Consultation & Communication Procedure
      • Procedure Flow Chart
  • Careers
  • Contact Us
  • Gallery