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INVESTOR RELATIONS
Annual Reports
Annual General Meeting
Bursa Announcement
Corporate Governance
ANNUAL GENERAL MEETINGS
The Twenty-sixth (26th) Annual General Meeting (“AGM”) of ARB BERHAD (“ARB” or “the Company”) will be held at Synergy III, Level LG02, THE WESTIN KUALA LUMPUR.
27th June 2024 , 8.30am
The Twenty-Fifth (25th) Annual General Meeting (“AGM”) of ARB BERHAD (“ARB” or “the Company”) will be conducted virtually through live streaming from the broadcast venue via remote participation and voting facilities.
15th November 2022 , 8.00am
The twenty-fourth (24th) Annual General Meeting (“AGM”) of ARB BERHAD (“ARB” or “the Company”) will be conducted virtually through live streaming from the broadcast venue via remote participation and voting facilities.
CORPORATE GOVERNANCE
Anti Bribery and Anti Corruption Policy
Terms of Reference for Nomination Committee
Terms of Reference for Remuneration Committee
Terms of Reference for Audit Committee
Whistle Blowing Policy
Directors' Fit and Proper Policy
Remuneration Policy and Procedures for Directors and Senior Management
Code of Conduct and Ethics
Statement of Corporate Governance
Board Charter
BURSA ANNOUNCEMENT
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