Annual Reports & Other Documents
Circular to Shareholders 2023
2023
Minutes of 21st AGM
2023
Notice and Admin Guide
2023
Proxy Form 2023
2023
Administrative Details for the EGM
2022
Administrative Details of the 20th AGM
2022
Board Charter
2022
Circular to Shareholders
2022
Corporate Governance Report
2022
Director & SM Remuneration Policy
2022
Directors' Fit and Proper Policy
2022
Minutes of 20th AGM
2022
Minutes of EGM
2022
Notice of 20th AGM
2022
Notice of EGM
2022
Proxy Form 2022
2022
Audit Committee (Terms of Reference)
2021
Circular 2021
2021
Corporate Governance Report 2021
2021
Nomination Committee
(Terms of Reference)
2021
Notice of 20th AGM
2021
Proxy Form 2021
2021
Remuneration Commitee (Terms of Reference)
2021
Administrative Details 19th AGM
2020
Circular 2020
2020
Corporate Governance Report
2020
Notice of 19th AGM
2020
Proxy Form
2020
Administrative Details 18th AGM
2019
Corporate Governance Report
2019
Notice of 18th AGM
2019
Proxy Form
2019
Anti Bribery & Anti Corruption Policy
Corporate Distribution Policies & Procedure
Whistleblowing Policy
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