Sersol Berhad

Sersol Berhad
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Sersol Berhad

  • Home
  • About Us
    • Board of Director
  • Corporate Information
    • Announcements
    • Quarterly Reports
    • Annual Reports
    • Circular/Notice to Shareholders
    • Share Price
  • Company Policies
    • Board Charter
    • Corporate Disclosure Policies and Procedures
    • Code of Ethics
    • Code of Conduct
    • TERMS OF REFERENCE OF REMUNERATION COMMITTEE
    • TERMS OF REFERENCE OF NOMINATION COMMITTEE
    • Whistleblowing Policy
    • Diversity Policy
    • Sustainability Policy
    • Succession Planning Policy
    • Risk Management Policy
    • Related Party Transactions Policy
    • TERMS OF REFERENCE OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
    • Insider Dealing Policy
    • Directors and Senior Management’s Remuneration Policy
    • Directors’ Assessment Policy
    • Anti-Bribery and Anti-Corruption Policy and Procedure
    • Directors’ Fit And Proper Policy
  • Contact Us
  • AGM/EGM

19th Annual General Meeting

Notice of 19th AGM download here

Proxy Form download here

Administrative Guide download here

Extraordinary General Meeting

Proxy Form download here

Notice of EGM download here

Administrative Guide download here

Circular download here

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