Supercomal Medical Products Sdn. Bhd.

FDA Establishment registration and device listing

Establishment registration and device listing

Supercomal Medical Products Sdn. Bhd.

INVESTOR RELATIONS

Company Announcement

1. Additional Listing Announcement/Subdivision of Shares

 

2.Annual Audited Account

 

3. Annual Report

 

4. Change of Corporate Information

 

5. Changes in Shareholdings

 

6. Circular/Notice to Shareholders

 

7. Delisting of Securities

 

8. Entitlements

 

9. Expiry/Maturity/Termination of Securities

 

10. Financial Results

 

11. General Announcement

12. General Meetings

 

13. Important Relevant Dates for Renounceable Rights

 

14. Listing Circulars

 

15. Listing Information and Profile

 

16. Investor Alert

 

17. Reply to Query

 

18. Shares Buy Back

 

19. Take-over Offer

 

20. Transfer of Listing

 

21. Unusual Market Activity

ESG

  • Enviromental

 

 

  • Social

TOR of Employees' Share Option Scheme

 

  • Governance

Term of Reference (TOR) OF Audit Committee

 

TOR of Nominating Committee

 

TOR of Remuneration Committee

 

TOR of Risk Management Committee

 

Board Charter

 

Whistleblowing Policy

 

Anti-Corruption Policy

 

Code of Ethics for Directors

 

Directors' Fit and Proper Policy

Key Matters and Minutes

for AGM & EGM

Key Matters for 30th AGM

 

Key Matters for 31st AGM

 

Key Matters for EGM

 

Minutes for 32nd AGM

Annual Reports

Read or Download our collection of annual reports

1999-2000
2001-2010
2001-2020
2021