SCGM Bhd

Lot 3304 Batu 24 1/2 Jalan Kulai - Air Hitam

81000 Kulai, Johor Malaysia

Tel: +607-6522288       Fax: +607-6522299

Email: ir@scgmbhd.com

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Sunday, 26 March 2017

5 years Revenue (RM Millions)

Net Dividends Per Share (sen)

Profit after Tax (RM Millions)

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About Us
Provides an overview of our Company History...
Our Milestone
Brief into time how SCGM Berhad started.....
Our Certifications
Provides an overview of our Company Certifications ...........
Our Mission and Values
Provides an overview of our Company Mission and Values....

Supply of Information

  1. The Company aims to provide all Directors with timely and quality information and in a form and manner appropriate for them to discharge their duties effectively.

  1. The management is responsible in providing the Board with the required information in an appropriate and timely manner. The Managing Director, assisted by the Company Secretary, will assess the type of information required to be provided to the Board. If the information provided by the management is insufficient, the Board will make further enquiries where necessary to which the persons responsible will respond as fully and promptly as possible.

  1. A full agenda and comprehensive Board papers should be circulated to all Directors 5 days well in advance of each meeting.

  1. Amongst others, the Board papers should include the following:-

  1. Quarterly financial report of the Company;

  2. Minutes of meetings of all Committees of the Board;

  3. A current review of the operations of the Company;

  4. Reports on Related Party Transactions (if any);

  5. Directors’ and Substantial Shareholders’ share-dealings; and

  6. Annual Management Plans / Budget reports.

 

  1. Minutes of each Board meeting should be kept by the Company Secretary and should be available for inspection by any Director during office hours.

 

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