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CHANGE CORPORATE INFORMATION
INVESTOR RELATIONS
CHANGE CORPORATE INFORMATION
CORPORATE INFORMATION
Corporate Information
Board Charter
Code Of Conduct and Ethics
Term of Reference of Audit Committee
Term of Reference of Nomination Committee
Term of Reference of Remuneration Committee
Remuneration Policy
Director Fit & Proper Policy
Anti-Bribery and Anti-Corruption Policy
Conflict Of Interest Policy
JKB Whistle Blowing Policy
Minutes of General Meeting / Summary of Key Matters
FINANCIAL STATEMENT
Annual Audited Accounts
Annual Report
Financial Results
NEWS/ANNOUNCEMENT
General Announcements
Additional Listing Announcement
Change of Corporate Information
Changes in Shareholdings
Circular Notice to Shareholders
Entitlements
General Meetings
Important Relevant Dates for Renounceable Rights
Investor Alert
Listing Circulars
Listing Information and Profile
Reply to Query
Shares Buy Back
Transfer of Listing
Dealings listed Securities
CONTACT PERSON
Contact Person
No.
Announcement Date
Title
1
15 May 2023
Change in Boardroom - BRIG GEN (R ) DATO’ OSMAN BIN MOHD ZAIN
2
15 May 2023
Change in Remuneration Committee - DATO' ISMAIL BIN HAMZAH
3
15 May 2023
Change in Audit Committee - ENCIK MINHAT BIN MION
4
15 May 2023
Change in Remuneration Committee - BRIG GEN (R ) DATO’ OSMAN BIN MOHD ZAIN
5
15 May 2023
Change in Nomination Committee - MAJ GEN (R) DATO' OSMAN BIN MOHD ZAIN
6
15 May 2023
Change in Audit Committee - BRIG GEN (R ) DATO’ OSMAN BIN MOHD ZAIN
7
15 May 2023
Change in Audit Committee - DATO' ISMAIL BIN HAMZAH
8
05 May 2022
Change in Remuneration Committee - TAN SRI DATO' TAN HUA CHOON
9
20 Oct 2020
Change in Boardroom - MR BOON SHI HOU
10
20 Oct 2020
Change in Boardroom - MR ONG BING YAP
11
16 Oct 2019
Change of Address
12
29 Jul 2019
Change of Address
13
02 May 2018
Change in Boardroom - MR WOO HIN WENG
14
02 May 2018
Change in Nomination Committee - MR LIAN TENG HAI
15
02 May 2018
Change in Nomination Committee - DATO' ISMAIL BIN HAMZAH
16
02 May 2018
Change in Audit Committee - DATO' ISMAIL BIN HAMZAH
17
02 May 2018
Change in Boardroom - DATO' ISMAIL BIN HAMZAH
Bursa Link : Change of Corporate Information
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