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CLC Announcement (179) Press Release (5)

The Company's Board of Directors approved a donation to Cheng Loong Children's Care Foundation

Announcement of the Company's Board of Directors appoints members of the 6th Remuneration Committee

Announcement of the Company's Board of Directors appoints members of the 2nd Corporate Sustainability Committee

Announcement of the Company's Board of Directors appoints members of the 2nd Risk Management Committee

To announce the record date of dividend distribution resolved by the Company in 2025

Important resolutions made by the Company's 2025 Annual General Shareholders' Meeting

Announcement of the Company's 19th list of newly elected directors and independent directors

Announcement of the Company's election of the 19th Chairperson and Vice Chairperson

Announcement of the list of members of the Company's 4th Audit Committee

To approve the lifting of non-compete restriction for directors by the Company's Annual General Shareholders' Meeting

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