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Home
About
Overview
CN Asia Corporate Profile and Structure
Certificates & Licenses
Corporate Governance
Standards & Policies
Products
Pressure Vessel
LPG Tank & Tanker
Underground Tank
Storage Tank
Sewage Tanker
Heat Exchanger
Chemical Tanker
Bulk Vertical Tank
Services
Metal Dishing
Metal Rolling
PWHT (Post Weld Heat Treatment)
News & Articles
Articles
Investor Relations
Financial Highlights
Quarterly Reports
Annual Reports
Circular to Shareholders
Bursa Announcement
Minutes of General Meeting
Proxy Form & Annexure
Contact Us
Minutes of General Meeting
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Minutes of General Meeting
Minutes of General Meeting
Year
Date
Description
2024
19/09/2024
Minutes of 28th AGM 2024
2023
19/12/2023
CN Asia EGM Minutes Dec 2023
2023
29/08/2023
Minutes of 27th AGM Minutes
2022
09/12/2022
Minutes of Extraordinary General Meeting (09 Dec 2022)
2022
08/07/2022
Minutes of Twenty-Sixth Annual General Meeting (26th AGM)
2022
08/07/2022
Minutes of Extraordinary General Meeting (24 June 2022)
2021
11/05/2021
Minutes of Twenty-Fifth Annual General Meeting (25th AGM)
2021
11/05/2021
Minutes of Extraordinary General Meeting No. 1 (EGM No. 1)
2021
11/05/2021
Minutes of Extraordinary General Meeting No. 2 (EGM No. 2)
2020
07/07/2020
Minutes of Twenty-Fourth Annual General Meeting (24th AGM)
2020
07/07/2020
Minutes of Extraordinary General Meeting (EGM)
2019
18/06/2019
Minutes of Twenty-Third Annual General Meeting (23rd AGM)
2018
21/06/2018
Minutes of Twenty-Second Annual General Meeting (22nd AGM)
2017
25/05/2017
Minutes of Twenty-First Annual General Meeting (21st AGM)
2017
13/09/2017
Minutes of Extraordinary General Meeting (EGM)
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