Minutes of Meeting of 23rd AGM on 24 March 2025

Notification to Shareholders dated 27 January 2025

Notice of 23rd AGM

Annual Report 2024

Circular to Shareholders dated 27 January 2025

Form of Proxy of 23rd AGM

Administrative Guide of 23rd AGM

Corporate Governance Report FY2024

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

 

Additional Listing Announcement

Annual Audited Account

Annual Report

Change of Corporate Information

Changes in Shareholdings

Circular/Notice to Shareholders

Delisting of Securities

Dealings in Listed Securities (Chapter 14 of Listing Requirements)

Disclosure On Quarterly Production

Entitlements

Expiry / Maturity / Termination of Securities

Financial Results

General Announcement

General Meetings

Important Relevant Dates for Renounceable Rights

Investor Alert

Listing Circulars

Listing Information and Profile

Reply to Query

Shares Buy Back

Take-over Offer

Transfer of Listing

Unusual Market Activity

Anti-Bribery and Corruption Policy
Anti Bribery and Corruption Policy (Malay Version)
Anti Bribery and Corruption Policy (Chinese Version)
Board Charter
Code of Ethics and Conduct
Directors' Fit and Proper Policy
Gender Policy for Boardroom and Senior Management
Remuneration Policies and Procedures
Risk Management and Sustainability Policies
Terms of Reference of Audit Committee
Terms of Reference of Halal Committee
Terms of Reference of Nomination Committee
Terms of Reference of Remuneration Committee
Terms of Reference of Risk Management and Sustainability Committee
Whistle-Blowing Policy
  • 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 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

2025    
Minutes of Meeting of 23rd AGM on 24 March 2025  
2024    
Minutes of Meeting of 22nd AGM on 25 March 2024
Form of Proxy of 22nd AGM
Administrative Guide of 22nd AGM
2023  
Minutes of Meeting of EGM on 12 May 2023
Form of Proxy of EGM
Administrative Guide of EGM on 12 May 2023
Administrative Guide of 21st AGM (Year 2023)
Minutes of Meeting of 21st AGM (Year 2023)
Administrative Guide of 21st AGM (Year 2023)
Form of Proxy of 21st AGM (Year 2023)
2022  
Minutes of Meeting of 20th AGM (Year 2022)
Minutes of Meeting of EGM on 24 March 2022
Administrative Guide for EGM on 24 March 2022
Form of Proxy for EGM on 24 March 2022
Administrative Guide of 20th AGM
Proxy Form of 20th AGM
2021  
Minutes of of EGM on 30 September 2021
Minutes of Meeting of 19th AGM (Year 2021)
Administrative Guide for EGM on 30 September 2021
Proxy Forms for EGM on 30 September 2021
2020  
Minutes of Meeting of 18th AGM (Year 2020)
2019  
Minutes of Meeting of 17th AGM (Year 2019)
2018  
Minutes of Meeting of 16th AGM (Year 2018)
2017  
Minutes of Meeting of 15th AGM (Year 2017)

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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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