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OTHERS NOTIFICATION ON AVAILABILITY OF DOCUMENTS ON CORPORATE WEBSITE 1. ANNUAL REPORT 2019 (AR 2019); 2. SUSTAINABILITY REPORT 2019; 3. CORPORATE GOVERNANCE REPORT 2019; 4. CIRCULAR TO SHAREHOLDERS ON PROPOSED AMENDMENTS TO THE EXISTING CONSTITUTION OF THE COMPANY (CIRCULAR); 5. NOTICE OF THE 58TH ANNUAL GENERAL MEETING, PROXY FORM AND ADMINISTRATIVE GUIDE

CHEMICAL COMPANY OF MALAYSIA BERHAD

Type Announcement
Subject OTHERS
Description
NOTIFICATION ON AVAILABILITY OF DOCUMENTS ON CORPORATE WEBSITE

1.      ANNUAL REPORT 2019 (AR 2019);
2.      SUSTAINABILITY REPORT 2019;
3.      CORPORATE GOVERNANCE REPORT 2019;
4.      CIRCULAR TO SHAREHOLDERS ON PROPOSED AMENDMENTS TO THE EXISTING   CONSTITUTION OF THE COMPANY (CIRCULAR);
5.      NOTICE OF THE 58TH ANNUAL GENERAL MEETING, PROXY FORM AND ADMINISTRATIVE GUIDE

Chemical Company of Malaysia Berhad ("Company") is pleased to announce that the following documents are available at the Company's corporate website at www.ccmberhad.com/investor-relations.php:

 

1.      Annual Report 2019 (“AR 2019”), which includes the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors   thereon;

2.      Sustainability Report 2019;

3.      Corporate Governance Report 2019;

4.      Circular to Shareholders on Proposed Amendments to the Existing Constitution of the Company (“Circular”);

5.      Notice of the 58th Annual General Meeting, Proxy Form and Administrative Guide.

 

The notification on the availability of the above documents have been despatched to shareholders of the Company on 15 May 2020. Shareholders may request for the hardcopies of the AR 2019 and Circular from the Company’s Share Registrar, Boardroom Share Registrars Sdn Bhd at +603 7890 4700 via telephone or email at [email protected]. Alternatively, shareholders may submit a request form which is available on the Company's website. In this regard, the Company wishes to highlight that in view of the Movement Control Order announced by the Malaysian Government since 18 March 2020, there may be some delay in the delivery of the printed copies. As such, shareholders are encouraged to download the AR 2019 and the Circular from the Company's corporate website.

 

This announcement is dated 15 May 2020.




Please refer attachment below.



Announcement Info

Company Name CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name CCM
Date Announced 15 May 2020
Category General Announcement for PLC
Reference Number GA1-03052020-00001