• About Us
    • Board of Directors
    • Key Senior Management
    • Group Structure
    • Corporate Information
    • Corporate Governance
      • Anti-Bribery and Corruption Policy
      • Board Charter
      • Code of Conduct and Ethics
      • Directors’ Remuneration Policies and Procedures
      • Senior Management’s Remuneration Policies and Procedures
      • Terms of Reference
        • Audit Committee
        • Nomination Committee
        • Remuneration Committee
      • Whistleblowing Policy
  • Our Businesses
    • Timber
    • Plantation
    • Tapes
  • Corporate Social Responsibility
  • Investor Relations
    • Company Report
      • Annual Report
      • Corporate Governance Report
    • Bursa Announcements
    • Annual General Meeting
    • Extraordinary General Meeting
  • Contact Us

Investor Relations

EXTRAORDINARY GENERAL MEETING

Letter to Shareholders

View in PDF

Form of Proxy

View in PDF

Notice of EGM

View in PDF

Administrative Guide

View in PDF

Circular to Shareholders

View in PDF

Request Form

View in PDF

Copyright © 2023 W T K Holdings Berhad