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© Copyright Kim Loong Resources Berhad 2023. All rights reserved.
Annual General Meeting (AGM)
AGM 2024
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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 AGM and Proxy Form
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Request Form
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Minutes at AGM
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AGM 2023
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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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AGM 2022
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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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AGM 2021
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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 on
COVID -19
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Minutes of AGM
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AGM 2020
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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
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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 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, 17th Floor,
Public Bank Tower,
19, Jalan Wong Ah Fook,
80000 Johor Bahru, Malaysia.
+607 - 224 8316
+607 - 223 2562/226 6425
info@kimloong.com.my
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