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Company Profile
Our Business
Corporate Governance
Investor Relations
Contact Us
About Us
Operational Structure
Management Team
Steel Cords for Radial Tyres
Sawing Wire
Hose Wire
Our Companies
Overview
Board Committees
Shareholders Communication
Financial Highlights
Financial Reports
Environmental, Social & Governance Reports
Announcements & Notices
Returns on Share Capital
Constitutional Documents
Circulars
Press Releases
Stock Information
Event Calendar
Corporate Information
IR Contact
Notices (Replacement of Lost Share Certificates)
Research Report
Overview
Board Committees
Shareholders Communication
Shareholders Communication
SHAREHOLDERS' RIGHTS
Procedures for members to propose a person for election as a director
Procedures for members/shareholders to convene a general meeting
Procedures for members/shareholders and other stakeholders to send enquires and concerns to the Board
Circulation of members’ /shareholders’ resolution / Procedures for members/shareholders to put forward proposals at annual general meetings
SHAREHOLDERS' COMMUNICATION POLICY
WHISTLEBLOWING POLICY
BOARD DIVERSITY POLICY