Registered Office:
51-8-A Menara BHL
Jalan Sultan Ahmad Shah, 10050 George Town, Pulau Pinang
Telephone Number : 04-3736616
Email address : enquiry@braxton.com.my

Share Register:

Braxton Consulting Sdn Bhd
198501008643 (141091-W)
51-8-A Menara BHL, Jalan Sultan Ahmad Shah
10050 George Town, Pulau Pinang.
Telephone Number : 04-3736616
Email Address :sharereg@braxton.com.my

Company Secretaries:

Wong Yee Lin (MIA15898)
SSM Practicing No : 201908001793

Hing Poe Pyng (MAICSA 7053526)
SSM Practicing No : 202008001322

Stock Exchange Listing:
Main Market of Bursa Malaysia Securities Berhad
Stock Code  : 7174
Stock Name : CAB

Auditors:
Grant Thornton Malaysia (AF:0737)
Level 11, Sheraton Imperial Court,
Jalan Sultan Ismail,
50250 Kuala Lumpur,
Malaysia.
Telephone Number : 03-2692 4022
Facsimile Number   : 03-2691 5229

 

  • Corporate Governance Report 2020
  • Annual Report 2019
  • Corporate Governance Report 2019
  • Annual Report 2018
  • Corporate Governance Report 2018
  • Annual Report 2017
  • Annual Report 2016
  • Annual Report 2015
  • Annual Report 2014
  • Annual Report 2013
  • Annual Report 2012
  • Annual Report 2011

2025

          Notice of EGM dated 02 October 2025

          Notification to Shareholders dated 02 October 2025

          Circular to Shareholders dated 02 October 2025

          Notice of 23rd AGM

          Notification to Shareholders dated 27 January 2025

          Circular to Shareholders dated 27 January 2025

2024

          Notice of 22nd AGM

          Notification to Shareholders of 22nd AGM

          Circular to Shareholders dated 30 January 2024

2023

          Notice of EGM dated 27 April 2023

          Circular to Shareholders dated 27 April 2023

          Notification to Shareholders dated 27 April 2023

          Circular to Shareholders dated 30 January 2023

          Notice of 21st AGM

          Notification to shareholders of 21st AGM

2022

          Notice for EGM on 24 March 2022

          Circular to Shareholders dated 7 March 2022

          Notification to Shareholder dated 7 March 2022

          Notice of 20th AGM

          Notification to Shareholders of 20th AGM

          Circular to Shareholders dated 28 January 2022

2021

          Notice of EGM on 30 September 2021

          Circular to Shareholders dated 13 September 2021

          Notification to Shareholders dated 13 September 2021

          Notices of 19th AGM

          Circular to Shareholders dated 27 January 2021

          Notification to Shareholders dated 27 January 2021

2019

          Notice to Warrantholders dated 17 December 2019

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Person to Contact
Name : Ms. Koay Lay Ean
Position : Group Finance Director
Email : le_koay@cab.com.my
Contact No. : +6 04 -398 2233

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