Notices of 18th AGM and Dividend Entitlement and Payment
Notices of Postponed 18th AGM and revised Notice of Dividend Entitlement and Payment
Notification and Administrative Guide on Fully Virtual Postpone 18th AGM dated 20.05.2020
Notification to Shareholders dated 22 January 2020
Circular to Shareholders dated 22 January 2020
Notification to Shareholders dated 08 May 2020
Form of Proxy of the Postponed 18th AGM
Appendix I on updates in relation to the Recurrent Related Party Transactions
Registered Office:
Suite A, Level 9, Wawasan Open University 54, Jalan Sultan Ahmad Shah, 10050 Georgetown, Penang.
Telephone Number : 04-2296 318
Facsimile Number : 04-2282 118
Share Register:
Tricor Investor & Issuing House Services Sdn Bhd (11324-H)
Unit 32-01, Level 32, Tower A Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Wilayah Persekutuan.
Telephone Number : 03-2783 9299
Facsimile Number : 03-2783 9222
Company Secretaries:
Chew Siew Cheng (MAICSA 7019191)
Lim Choo Tan (LS 0008888)
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
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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
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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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