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  • Home
  • About
    • Overview
    • CN Asia Corporate Profile and Structure
    • Certificates & Licenses
    • Corporate Governance
    • Standards & Policies
  • Products
    • Pressure Vessel
    • LPG Tank & Tanker
    • Underground Tank
    • Storage Tank
    • Sewage Tanker
    • Heat Exchanger
    • Chemical Tanker
    • Bulk Vertical Tank
  • Services
    • Metal Dishing
    • Metal Rolling
    • PWHT (Post Weld Heat Treatment)
  • News & Articles
    • Articles
  • Investor Relations
    • Financial Highlights
    • Quarterly Reports
    • Annual Reports
    • Circular to Shareholders
    • Bursa Announcement
    • Minutes of General Meeting
    • Proxy Form & Annexure
  • Contact Us

Minutes of General Meeting

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Minutes of General Meeting

Year Date Description
2024 19/09/2024 Minutes of 28th AGM 2024
2023 19/12/2023 CN Asia EGM Minutes Dec 2023
2023 29/08/2023 Minutes of 27th AGM Minutes
2022 09/12/2022 Minutes of Extraordinary General Meeting (09 Dec 2022)
2022 08/07/2022 Minutes of Twenty-Sixth Annual General Meeting (26th AGM)
2022 08/07/2022 Minutes of Extraordinary General Meeting (24 June 2022)
2021 11/05/2021 Minutes of Twenty-Fifth Annual General Meeting (25th AGM)
2021 11/05/2021 Minutes of Extraordinary General Meeting No. 1 (EGM No. 1)
2021 11/05/2021 Minutes of Extraordinary General Meeting No. 2 (EGM No. 2)
2020 07/07/2020 Minutes of Twenty-Fourth Annual General Meeting (24th AGM)
2020 07/07/2020 Minutes of Extraordinary General Meeting (EGM)
2019 18/06/2019 Minutes of Twenty-Third Annual General Meeting (23rd AGM)
2018 21/06/2018 Minutes of Twenty-Second Annual General Meeting (22nd AGM)
2017 25/05/2017 Minutes of Twenty-First Annual General Meeting (21st AGM)
2017 13/09/2017 Minutes of Extraordinary General Meeting (EGM)
About CN Asia

CN Asia Corporation Bhd (“CN Asia” or the “Company” or “Group”) was incorporated in Malaysia on 23 August 1996 as a public limited company for the purpose of implementing the exercise to facilitate the subsequent flotation of the Group on the Main Market of Bursa Malaysia Securities Berhad in 1997 under the sector of Industrial Products.

Products
  • Pressure Vessel
  • LPG Tank & Tanker
  • Underground Tank
  • Storage Tank
  • Sewage Tanker
  • Heat Exchanger
  • Chemical Tanker
  • Bulk Vertical Tank
Services
  • Metal Dishing
  • Metal Rolling
  • PWHT (Post Weld Heat Treatment)
  • Career
Contact Us

Chip Ngai Engineering Works Sdn Bhd
Lot 7907, Batu 11, Jalan Balakong, 43300 Seri Kembangan, Selangor

enquiry@cnasia.com

+603-8942 6888

+603-8942 3365

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