Skip to main content
Home
  • Home
  • Corporate Profile
    • About Us
    • Vision
    • Board of Directors
    • Management
    • Board Charter
    • Audit & Risk Management Committee
    • Nominating Committee
    • Remuneration Committee
    • Environment, Social and Governance Committee
    • Corporate Governance
      • Anti-Money Laundering Policy
      • Code of Ethics and Conduct
      • Conflict of Interest Policy
      • External Auditors Assessment Policy and Procedures
      • Remuneration Policy for Directors & Senior Management
      • Succession Planning Policy
      • Sustainability Statement
      • The Directors' FIT and Proper Policy
      • T.R.U.S.T Policy
      • Whistleblowing Policy
    • Events
    • Blog
  • Our Business
    • Resorts & Property Development
    • Hospitality
    • Wellness
    • Luxury & Lifestyle Experience
    • Township Development
  • Investor Relations
    • General Announcement
    • Annual Report
    • Annual Audited Account
    • Financial Results
    • Change of Corporate Information
    • Changes in Shareholdings
    • Circular/Notice to Shareholders
    • Entitlements
    • General Meetings
    • Reply to Query
    • AGM
    • EGM
    • Shares Buy Back
    • Additional Listing Announcement /Subdivision of Shares
    • Delisting of Securities
    • Expiry / Maturity / Termination of Securities
    • Important Relevant Dates for Renounceable Rights
    • Investor Alert
    • Listing Circulars
    • Listing Information and Profile
    • Take-over Offer
    • Transfer of Listing
    • Unusual Market Activity
  • Contact Us

Annual General Meetings 2020

Annual Report
PDF icon Annual Report
Notice of AGM
PDF icon Notice of AGM
Form of Proxy
PDF icon Form of Proxy
Corporate Governance Report
PDF icon Corporate Governance Report
Administrative Guide
PDF icon Administrative Guide
AGM Q&A
PDF icon AGM Q&A
Category: 
AGM

Corporate Profile

  • About Us
  • Vision
  • Board of Directors
  • Management
  • Board Charter
  • Audit & Risk Management Committee
  • Nominating Committee
  • Remuneration Committee
  • Environmental, Social and Governance Committee
  • Corporate Governance
    • Anti-Money Laundering Policy
    • Code of Ethics and Conduct
    • Conflict of Interest Policy
    • External Auditors Assessment Policy and Procedures
    • Remuneration Policy for Directors & Senior Management
    • Succession Planning Policy
    • Sustainability Statement
    • The Directors' Fit and Proper Policy
    • T.R.U.S.T Policy
    • Whistleblowing Policy
  • Events
  • Blog

Core Business

  • Resort & Property Development
  • Hospitality
  • Wellness
  • Luxury & Lifestyle Experience
  • Township Development

Investor Relations

  • General Announcement
  • Annual Report
  • Annual Audited Account
  • Financial Results
  • Change of Corporate Information
  • Additional Listing Announcement
  • Changes in Shareholdings
  • Circular/Notice to Shareholders
  • Entitlements
  • General Meetings
  • Reply to Query
  • AGM
  • EGM
  • Shares Buy Back
Copyright © Landmarks Berhad 2025. All Rights Reserved.
Powered by Orangesoft Web Design
 Announcement