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  • HOME
  • OUR HISTORY
  • OUR BUSINESS
  • INVESTORS RELATIONS
    • CORPORATE INFORMATION
    • CORPORATE GOVERNANCE
    • FINANCIAL HIGHLIGHTS
    • ANNOUNCEMENTS
    • ANNUAL REPORTS & CIRCULARS
    • QUARTER REPORTS
  • NEWS & EVENTS
  • CAREER
  • CONTACT US

ANNUAL REPORTS & CIRCULARS

  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
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Annual Report 2021
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Corporate Governance Report 2021
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Notice of 7th AGM
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Proxy Form
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Administrative Guide for 7th AGM
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Matang Berhad - Circular dated 12 May 2021
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EGM Notice dated 12 May 2021
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Administrative Guide for EGM on 28 May 2021
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Proxy Form for EGM
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Minutes of the EGM
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2020 Annual Report
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Corporate Governance Report 2020
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Notice of 6th AGM
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Proxy Form
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Administrative Guide for the 6th AGM
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Minutes of 6th AGM
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2019 Annual Report
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Corporate Governance Report 2019
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Circular to Shareholders & Notice of Annual General Meeting 2019
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Minutes of 5th AGM
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2018 Annual Report
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Appendix I to Annual Report 2018 (Proposed New Constitution)
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Corporate Governance Report FY2018
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Minutes of 4th AGM
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2017 Annual Report
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Minutes of 3rd AGM
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