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
Extraordinary General Meeting
ABAC & Whistleblowing Policy
ABAC Policy Statement
Whistleblowing Policy
News Coverage
Newsletter
EGM (16 Oct 2023) Download
1. Notice of EGM
2. Administrative Notes
3. Proxy Form
4. Profile/Resume of Each of the Persons Named in the Proposed Resolutions to be Directors
Tunku Kamariah Aminah Maimunah Iskandariah
Andreas Heeschen
Edwin Silvester Das
Dato' Zaidi Bin Mat Isa@Hashim
William H Van Vliet III
Flavio Porro
Dato' Abdul Ghani Yusof
5. Minutes of Meeting