Annual General Meeting (AGM)

 
 
AGM 2024
 
 
 
 
 
AGM 2023
 
 
 
 
 
AGM 2022
 
 
 
 
Annual Report 2024
View Details
 
Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
View Details
 
Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
View Details
Corporate Governance Report 2024
View Details
 
Notice of the 49th AGM and Proxy Form
View Details
 
Request Form
View Details
Minutes at AGM
View Details
Annual Report 2023
View Details
 
Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
View Details
 
Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
View Details
Corporate Governance Report 2023
View Details
 
Notice of the 48th AGM and Proxy Form
View Details
 
Request Form
View Details
Minutes at AGM
View Details
Annual Report 2022
View Details
 
Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
View Details
 
Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
View Details
Corporate Governance Report 2022
View Details
 
Notice of the 47th AGM and Proxy Form
View Details
 
Request Form
View Details
Administrative Guide on COVID -19
View Details
 
Minutes at AGM
View DetailsView Details
   
 
 
AGM 2021
 
 
 
 
 
AGM 2020
 
 
 
 
 
AGM 2019
 
View Details
 
 
Annual Report 2021
View Details
 
Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
View Details
 
Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
View Details
Corporate Governance Report 2021
View Details
 
Notice of 46th AGM & Form of Proxy
View Details
 
Notification Letter
(Virtual AGM)
View Details
Administrative Guide
(Virtual AGM)
View Details
 
Request Form
View Details
 
Administrative Guide
View Details
Minutes of AGM
View Details
       
Annual Report 2020
View Details
 
Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back
View Details
 
Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
View Details
Corporate Governance Report 2020
View Details
 
Notice of the Forty-fifth AGM and Proxy Form
View Details
 
Request Form
View Details
Administrative Guide on
COVID -19
View Details
 
Q&A at AGM
View Details
   
 
 
AGM 2018
 
View Details
 
 
 
AGM 2017
 
View Details
 
 
 
AGM 2016
 
View Details
 
 
Contact Details
Lot 17.01, 17th Floor,
Public Bank Tower,
19, Jalan Wong Ah Fook,
80000 Johor Bahru,
Johor, Malaysia.
 +607 - 224 8316
 +607 - 223 2562 / 226 6425
 info@kimloong.com.my
Our Profile
About Us
Board of Directors
Subsidiaries
Core Activities
Plantation Operations
Milling Operations
Achievements
Competitive Strengths
Environmental Management
Future Plans