Annual Reports & Other Documents
Notice and Administrative Details 2025
2025
Notification to Shareholder 2025
2025
Circular to Shareholders 2025
2025
Corporate Governance Report 2024
2025
Proxy Form 2025
2025
BURSA Link table 7172-Sustainability-Performance-Report-2024
2025
Notice and Admin Guide
2024
Minutes of 22nd AGM
2024
Circular to Shareholders 2024
2024
Notification
2024
Proxy Form 2024
2024
PMB Technology Berhad_(Circular)
2024
PMBT - Notice & Adminstrative Details
2024
PMBT - Notification to Shareholder Final
2024
Minutes EGM
2024
Circular to Shareholders 2023
2023
Minutes of 21st AGM
2023
Notice and Admin Guide
2023
Proxy Form 2023
2023
Corporate Governance Report
2023
Administrative Details for the EGM
2022
Administrative Details of the 20th AGM
2022
Circular to Shareholders
2022
Corporate Governance Reports
2022
Minutes of 20th AGM
2022
Minutes of EGM
2022
Notice of 20th AGM
2022
Notice of EGM
2022
Proxy Form 2022
2022
Circular 2021
2021
Corporate Governance Report 2021
2021
Notice of 20th AGM
2021
Proxy Form 2021
2021
Administrative Details 19th AGM
2020
Circular 2020
2020
Corporate Governance Report
2020
Notice of 19th AGM
2020
Proxy Form
2020
Administrative Details 18th AGM
2019
Corporate Governance Report
2019
Notice of 18th AGM
2019
Proxy Form
2019
Anti Bribery & Anti Corruption Policy
Corporate Disclosure Policies and Procedures
Whistleblowing Policy
Board Charter
Director & Senior Management Remuneration Policy
Directors' Fit and Proper Policy
Audit Committee Terms of Reference
Nomination & Remuneration Committee Terms of Reference
Diversity Policy
Sustainability Policy
Conflict of Interest Policy
Risk Management Policy
Code of Conduct
Code of Ethics
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Lot 1797, Jalan KPB 1, Bukit Belimbing
43300 Seri Kembangan
Selangor Darul Ehsan, Malaysia.
+603-8961 8355
ir@pmbtechnology.com