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Corporate Governance

CORPORATE GOVERNANCE

12th Annual General Meeting (“AGM”) held on 22 Dec 2022

  • Letter to Shareholders
  • Audited Financial Statements FY2022
  • Additional information accompanying the Audited Financial Statements FY2022
  • Circular to shareholders on Proposed Change of Name
  • Notice of AGM
  • Proxy Form
  • Administrative Guide
  • Requisition Form for printed copy of document(s)
  • Outcome of 12th AGM

previous Annual General Meeting (“AGM”)

  • Outcome of 11th AGM
  • Outcome of 10th AGM

policy disclosures

  • Whistleblowing Policy
  • Anti-Bribery & Corruption Policy
  • Dividend Policy

CARLO RINO GROUP BERHAD
(formerly known as CRG Incorporated Berhad).
Registration No. 200901037127 (880257-A)
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