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Investor Relations

Corporate Governance

C-Link Squared Limited
Email: investor_relations@cgroup.com.my

25/04/24

List of Directors and their Role and Function

董事名單及其角色及職能

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CHI

29/12/23

Dissemination Of Corporate Communications

發佈企業通訊

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13/06/23

Third Amended and Restated Memorandum and Articles of Association

第三次經修訂及重訂之組織章程大綱及章程細則

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CHI

01/05/23

List of Directors and their Role and Function

董事名單及其角色及職能

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CHI

27/03/23

List of Directors and their Role and Function

董事名單及其角色及職能

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CHI

03/01/23

Terms of Reference for the Audit Committee

董事會審核委員會職權範圍

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CHI

03/01/23

Terms of Reference for the Nomination Committee

董事會提名委員會的職權範圍

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CHI

03/01/23

Terms of Reference for the Remuneration Committee

董事會薪酬委員會的職權範圍

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