Annual General Meeting (AGM)

 
 
AGM 2023
 
 
 
 
 
AGM 2022
 
 
 
 
 
AGM 2021
 
 
 
 
Annual Report 2023
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Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
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Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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Corporate Governance Report 2023
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Notice of the 48th AGM and Proxy Form
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Request Form
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Minutes at AGM
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Annual Report 2022
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Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
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Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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Corporate Governance Report 2022
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Notice of the 47th AGM and Proxy Form
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Request Form
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Administrative Guide on COVID -19
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Minutes at AGM
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Annual Report 2021
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Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
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Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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Corporate Governance Report 2021
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Notice of 46th AGM & Form of Proxy
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Notification Letter
(Virtual AGM)
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Administrative Guide
(Virtual AGM)
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Request Form
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Administrative Guide
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Minutes of AGM
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Annual Report 2020
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Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
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Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
View Details
Corporate Governance Report 2020
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Notice of the Forty-fifth AGM and Proxy Form
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Request Form
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Administrative Guide on
COVID -19
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Q&A at AGM
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AGM 2020
 
 
 
 
 
AGM 2019
 
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AGM 2018
 
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AGM 2017
 
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AGM 2016
 
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Contact Details
Lot 17.01, 17th Floor,
Public Bank Tower,
19, Jalan Wong Ah Fook,
80000 Johor Bahru,
Johor, Malaysia.
 +607 - 224 8316
 +607 - 223 2562 / 226 6425
 info@kimloong.com.my
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