Vision & Mission
Corporate Profile
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Board Charter
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Total Solutions
Services
Recurring Income Business
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Bursa Announcements
Quarterly Reports
Annual Reports
Corporate Governance Report
2017
2018
2019
2020
Circulars To Shareholders
eDividend
Annual General Meetings
12th AGM
13th AGM
14th AGM
15th AGM
16th AGM
17th AGM
18th AGM
19th AGM
20th AGM
Extraordinary General Meeting
ABAC & Whistleblowing Policy
ABAC Policy Statement
Whistleblowing Policy
News Coverage
Newsletter
19th AGM Download
1. Annual Report 2020
2. Corporate Governance Report 2020
3. Notice of 19th AGM
4. Notice of 19th AGM (Amended)
5. Notice of 19th AGM (2nd Revision)
6. Administrative Notes for AGM
7. Proxy Form for 19th AGM
8. Proxy Form for 19th AGM (2nd Revision)
9. Annual Report 2020 Request Form
10. Statement/Circular in relation to Share Buy-Back and Shareholders' Mandate
for Recurrent Related Party Transaction of a Revenue or Trading Nature dated 31 May 2021
11. Minutes of Meeting