Copyright 2025 by Kim Loong Resources Berhad | 197501000991 (22703-K)

Annual General Meeting (AGM)

AGM 2025   AGM 2025 keyboard_arrow_down
Annual Report 2025
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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 2025
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Notice of the 50th AGMand Proxy Form
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Request Form
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Minutes at AGM
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AGM 2024   AGM 2024 keyboard_arrow_down
Annual Report 2024
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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 2024
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Notice of the 49th AGMand Proxy Form
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Request Form
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Minutes at AGM
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AGM 2023   AGM 2023 keyboard_arrow_down
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 AGMand Proxy Form
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Request Form
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Minutes at AGM
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AGM 2022   AGM 2022 keyboard_arrow_down
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 AGMand 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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AGM 2021   AGM 2021 keyboard_arrow_down
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 the 46th AGMand Proxy Form
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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 Guideon COVID - 19
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Minutes at AGM
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AGM 2020   AGM 2020 keyboard_arrow_down
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
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Corporate Governance Report 2020
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Notice of the 45th AGMand 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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AGM 2019   AGM 2019 keyboard_arrow_down
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AGM 2018   AGM 2018 keyboard_arrow_down
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AGM 2017   AGM 2017 keyboard_arrow_down
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AGM 2016   AGM 2016 keyboard_arrow_down
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Copyright 2025 by Kim Loong Resources Berhad | 197501000991 (22703-K)