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投資者關係
企業管治
C-Link Squared Limited
電子郵件: investor_relations@cgroup.com.my
13/06/23
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
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CHI
01/05/23
List of Directors and their Role and Function
董事名單及其角色及職能
ENG
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CHI
27/03/23
List of Directors and their Role and Function
董事名單及其角色及職能
ENG
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CHI
03/01/23
Terms of Reference for the Audit Committee
董事會審核委員會職權範圍
ENG
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CHI
03/01/23
Terms of Reference for the Nomination Committee
董事會提名委員會的職權範圍
ENG
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CHI
03/01/23
Terms of Reference for the Remuneration Committee
董事會薪酬委員會的職權範圍
ENG
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CHI
27/06/22
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
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CHI
30/03/22
Summary of Whistleblowing Policy and Anti-corruption Policy
舉報政策和反腐敗政策(摘要)
ENG
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CHI
30/03/22
Shareholders’ Communication Policy(revised)
股東通訊政策(經修訂)
ENG
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CHI
30/03/22
Board Diversity Policy(revised)
董事會成員多元化政策(經修訂)
ENG
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CHI
20/03/22
List of Directors and Their Role and Function
董事名單及其角色及職能
ENG
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CHI
29/07/21
List of Directors and Their Role and Function
董事名單及其角色及職能
ENG
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CHI
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