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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
30/3/22
Shareholders’ Communication Policy(revised)
股東通訊政策(經修訂)
ENG
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CHI
30/3/22
Board Diversity Policy(revised)
董事會成員多元化政策(經修訂)
ENG
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CHI
20/3/22
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
29/7/21
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
30/12/21
List of Directors and Their Role and Function
董事名單及其角色及職能
ENG
|
CHI
17/11/21
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
7/6/21
List of Directors and Their Role and Function
董事名單及其角色及職能
ENG
|
CHI
26/3/20
Board Diversity Policy(superseded)
董事會成員多元化政策(已被取替)
ENG
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CHI
26/3/20
Procedures for Shareholders to Propose a Person for Election as a Director
股東提名候選董事的程序
ENG
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CHI
26/3/20
Shareholders’ Communication Policy(superseded)
股東通訊政策(已被取替)
ENG
|
CHI
26/3/20
List of Directors and their Role and Function
董事名單及其角色及職能
ENG
|
CHI
26/3/20
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
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