top of page
投資者關係
企業管治
C-Link Squared Limited
電子郵件: investor_relations@cgroup.com.my
25/4/24
List of Directors and their Role and Function
董事名單及其 角色及職能
ENG
|
CHI
29/12/23
Dissemination Of Corporate Communications
發佈企業通訊
ENG
|
CHI
13/6/23
Third Amended and Restated Memorandum and Articles of Association
第三次經修訂及重訂之組織章程大綱及章程細則
ENG
|
CHI
1/5/23
List of Directors and their Role and Function
董事名單及其角色及職能
ENG
|
CHI
27/3/23
List of Directors and their Role and Function
董事名單及其角色及職能
ENG
|
CHI
3/1/23
Terms of Reference for the Audit Committee
董事會審核委員會職權範圍
ENG
|
CHI
3/1/23
Terms of Reference for the Nomination Committee
董事會提名委員會的職權範圍
ENG
|
CHI
3/1/23
Terms of Reference for the Remuneration Committee
董事會薪酬委員會的職權範圍
ENG
|
CHI
27/6/22
Second Amended and Restated Memorandum and Articles of Association
第二次經修訂及重訂之組織章程大綱及章程細則
ENG
|
CHI
30/3/22
Summary of Whistleblowing Policy and Anti-corruption Policy
舉報政策和反腐敗政策(摘要)
ENG
|
CHI
30/3/22
Shareholders’ Communication Policy(revised)
股東通訊政策(經修訂)
ENG
|
CHI
30/3/22
Board Diversity Policy(revised)
董 事會成員多元化政策(經修訂)
ENG
|
CHI
bottom of page