Investor Relations

Bursa Announcement

• 21/01/2021
  Change in Boardroom – Low Yong Heng
• 21/01/2021
  Change in Risk Committee – Ariffin Bin Khalid
• 21/01/2021
  Change in Remuneration Committee – Ariffin Bin Khalid

Minutes of General Meeting

• 07/07/2020
  Minutes of Twenty-Fourth Annual General Meeting (24th AGM)
• 07/07/2020
  Minutes of Extraordinary General Meeting (EGM)

Proxy Form & Annexure

• CN Asia Proxy Form-25th AGM
• Administrative Notes – 25th AGM
• CN ASIA_Notice of 25th AGM