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Matang Berhad
A plantation company listed on the ACE Market of Bursa Malaysia Securities Berhad
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OUR HISTORY
OUR BUSINESS
Overview
Oil Palm Business
Durian Business
Property Investment Holding
INVESTORS RELATIONS
CORPORATE INFORMATION
CORPORATE GOVERNANCE
FINANCIAL HIGHLIGHTS
BURSA ANNOUNCEMENTS
ANNUAL REPORTS & CIRCULARS
QUARTER REPORTS
NEWS & EVENTS
CAREER
CONTACT US
HOME
OUR HISTORY
OUR BUSINESS
Overview
Oil Palm Business
Durian Business
Property Investment Holding
INVESTORS RELATIONS
CORPORATE INFORMATION
CORPORATE GOVERNANCE
FINANCIAL HIGHLIGHTS
BURSA ANNOUNCEMENTS
ANNUAL REPORTS & CIRCULARS
QUARTER REPORTS
NEWS & EVENTS
CAREER
CONTACT US
ANNUAL REPORTS & CIRCULARS
2024
2023
2022
2021
2020
2019
2018
2017
Annual Report 2024
Corporate Governance Report 2024
Statement for Proposed Renewal of Share Buy-Back
Notice of 10th AGM
Annual Report / Circular Requisition Form
Proxy Form
Administrative Guide for 10th AGM
Minutes of the 10th AGM 19 Nov 24
Circular dated 21 October 2024
EGM Notice dated 21 October 2024
Administrative Guide for EGM on 21 October 2024
Proxy Form for EGM
Circular Request Form
Minutes of the EGM
Annual Report 2023
Corporate Governance Report 2023
Statement for Proposed Authority for Share Buy-Back
Notice of 9th AGM
Annual Report / Circular Requisition Form
Proxy Form
Administrative Guide for 9th AGM
9th AGM 22 Nov 23 Summary of Key Matters Discussed
Matang Berhad - Circular dated 15 May 2023
EGM Notice dated 12 May 2023
Administrative Guide for EGM on 31 May 2023
Proxy Form for EGM
Circular Request Form
Annual Report 2022 – Part 1
Annual Report 2022 – Part 2
Corporate Governance Report 2022
Notice of 8th AGM
Proxy Form
Administrative Guide for 8th AGM
8th AGM 23 Nov 22 Summary of Key Matters Discussed
Annual Report 2021
Corporate Governance Report 2021
Notice of 7th AGM
Proxy Form
Administrative Guide for 7th AGM
7th AGM 24 Nov 21 Summary of Key Matters Discussed
Matang Berhad - Circular dated 12 May 2021
EGM Notice dated 12 May 2021
Administrative Guide for EGM on 28 May 2021
Proxy Form for EGM
Minutes of the EGM
2020 Annual Report
Corporate Governance Report 2020
Notice of 6th AGM
Proxy Form
Administrative Guide for the 6th AGM
6th AGM 25 Nov 20 Summary of Key Matters Discussed
2019 Annual Report
Corporate Governance Report 2019
Circular to Shareholders & Notice of Annual General Meeting 2019
5th AGM 26 Nov 19 Summary of Key Matters Discussed
2018 Annual Report
Appendix I to Annual Report 2018 (Proposed New Constitution)
Corporate Governance Report FY2018
4th AGM 27 Nov 18 Summary of Key Matters Discussed
2017 Annual Report
3rd AGM 24 Nov 17 Summary of Key Matters Discussed
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