Vision & Mission
Corporate Profile
Corporate Structure
Board of Directors
Milestones
Awards
Board Charter
Constitution
Manufacturing
Total Solutions
Services
Recurring Income Business
Our Products and Services
Our Valued Clients
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
21st AGM
Extraordinary General Meeting
ABAC & Whistleblowing Policy
ABAC Policy Statement
Whistleblowing Policy
News Coverage
Newsletter
21st AGM Download
1. Notice of 21st Annual General Meeting
2. Administrative Guide for Annual General Meeting
3. Form of Proxy
4. Request Form
5. Addendum to Notice of the 21st AGM and Additional Form of Proxy
6. Minutes of Meeting