Digitalising Malaysia

Malaysia

Digitalising Malaysia

Investor Relations

Annual Reports

Year

Date	Title	Documents
29 Oct 2026	Annual Report & CG Report - 2026	View announcement
31 Oct 2025	Annual Report & CG Report - 2025	View announcement
30 Oct 2024	Annual Report & CG Report - 2024	View announcement
27 Apr 2023	Annual Report & CG Report - 2022	View announcement
14 Jun 2022	Annual Report & CG Report - 2021 Amended	View announcement
29 Apr 2022	Annual Report & CG Report - 2021	View announcement
28 May 2021	Annual Report & CG Report - 2020	View announcement
27 May 2020	Annual Report & CG Report - 2019	View announcement
29 Apr 2019	Annual Report & CG Report - 2018	View announcement
24 Apr 2018	Annual Report & CG Report - 2017	View announcement

Complete list as found in Bursa Malaysia

Other Information

Market Watch

Terms of Reference of Nomination and Remuneration Committee

Terms of Reference of Audit and Risk Management Committee

Conducts and Ethics

Board Charter

Diversity Policy

Corporate Disclosure Policy

Director Assessment Policy

Remuneration Policy and Procedures

Remuneration Terms of References (TOR)

Whistleblowing Policy

Anti Bribery and Corruption Policy Procedures

Minutes of the Annual General Meeting

Directors' Fit and Proper Policy

Appendix A - Fit Proper Assessment Performance Evaluation

EGM - Extraordinary General Meeting