Cyl Corporation Berhad

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OPERATIONS OF CYL CORPORATION BERHAD AND ITS SUBSIDIARIES TO INCLUDE THE BUSINESS OF PROPERTY DEVELOPMENT

General Meetings: Notice of Meeting

Quarterly rpt on consolidated results for the financial period ended 30/04/2024

Annual Report & CG Report - 2024 (Amended Announcement)

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSCYL CORPORATION BERHAD ("CYL" OR THE "COMPANY")

PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES TO INCLUDE THE BUSINESS OF PROPERTY DEVELOPMENT ("PROPOSED DIVERSIFICATION")

Annual Report & CG Report - 2024

General Meetings: Notice of Meeting

Change of Company Secretary - NURLY SALMI BINTI RUHAIZA

Quarterly rpt on consolidated results for the financial period ended 31/01/2024

Change of Company Secretary - TAI YIT CHAN

Change of Address

Change of Company Secretary - THAM WAI YING

Change of Company Secretary - NURLY SALMI BINTI RUHAIZA

Change of Company Secretary - CHEN BEE LING

Change of Company Secretary - KUAN HUI FANG

$BPPLAS / 5100 (BP PLASTICS HOLDING BHD) $CYL / 7157 (CYL CORPORATION BERHAD) $LCTITAN / 5284 (LOTTE CHEMICAL TITAN HOLDING BERHAD) $SCIENTX / 4731 (SCIENTEX BERHAD)

Change in Remuneration Committee - MR WAN KAI CHEE

Change in Audit Committee - MR WAN KAI CHEE

Change in Nomination Committee - MR WAN KAI CHEE

Change in Boardroom - MR WAN KAI CHEE

CYL - Notice of Book Closure

OTHERSCYL CORPORATION BERHAD ("CYL" OR "THE COMPANY")
- INTERIM TAX EXEMPT DIVIDEND OF 0.5 SEN PER SHARE

Interim Dividend

Quarterly rpt on consolidated results for the financial period ended 31/10/2023

Change in Audit Committee - MADAM TANG SOOK KUEN

Change in Remuneration Committee - MADAM TANG SOOK KUEN

Change in Boardroom - MADAM TANG SOOK KUEN

Change in Nomination Committee - MADAM TANG SOOK KUEN

Quarterly rpt on consolidated results for the financial period ended 31/07/2023

General Meetings: Outcome of Meeting