Corporate Governance Reports
Overview
Board of Directors
Accountability and Audit
Shareholders
Compliance to Code
 
SHAREHOLDERS

The Company is committed to providing sufficient information to shareholders to allow them to effectively evaluate the performance of the Company.

The Annual General Meeting (AGM) provides a forum for dialogue with shareholders. Members of the Board, the Group’s Senior Management, as well as the Company’s auditors will be present to answer questions about the Company’s affairs. Shareholders who are unable to attend are allowed to appoint proxies to attend and vote on their behalf. Extraordinary General Meetings (EGM) are held as and when required.

In addition, a press conference is normally held after the AGM at which members of the press are encouraged to ask the Chairman and Group Managing Director questions on a range of topics relevant to the Group.

Other avenues whereby shareholders have access to company data are through quarterly filing of financial data and the Company’s website at www.ccm.com.my.The full financial results and the Company’s announcements/press releases can also be obtained from Bursa Malaysia’s website.

Investors Relations
The Company also holds regular briefings for institutional investors to explain the Group's strategies and major developments, all within the legal and regulatory framework in respect of the release of information.

Annual Report
The Directors believe that an important channel to reach shareholders and investors is through the Annual Report. Besides including comprehensive financial performance and information on business activities, the Group strives to improve the contents of the Annual Report in line with the developments in corporate governance practices.

The Company’s Annual Report can be obtained by accessing the Company’s website at www.ccm.com.my.

Announcement of Quarterly Results for the Financial Year Ended 31 December 2009
The Directors view the timely announcement of the quarterly financial results as vital to the dissemination of information to the shareholders’ and investors’ community. The Company has consistently announced its quarterly results before Bursa Malaysia’s deadlines as indicated below:

Announcement of Quarterly Results 2009 Date of Announcement
1st Quarter 27 May 2009
2nd Quarter 27 August 2009
3rd Quarter 24 November 2009
4th Quarter 25 February 2010

Continuing Disclosure of Material Information
The Group has long observed the continuing disclosure obligationimposed upon a listed issuer by Bursa Malaysia. The Group has consistently adopted and applied the principles of best practices in Corporate Disclosure Policy and Procedures as laid down by Bursa Malaysia.

 

 
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