List of documents to download:

• General Announcement - Special Dividend FYE 31.12.2022 - 21.02.2023
• General Announcement - Financial Results Report Q4 2022 - 21.02.2023
• General Announcement - Members’ voluntary winding up of wholly-owned dormant subsidiary - 24.11.2022
• General Announcement - Financial Results Report Q3 2022 - 22.11.2022
• General Announcement - Change in Audit Committee - Richard Lai - 04.11.2022
• General Announcement - Change in Boardroom - Richard Lai - 04.11.2022
• General Announcement - Change in Principle Officer - 01.11.2022
• General Announcement - Change of Company Secretary - 07.09.2022
• General Announcement - Change in Audit Committee - Late Mr. Chan Thian Kiat - 02.09.2022
• General Announcement - Change in Boardroom - Late Mr. Chan Thian Kiat - 02.09.2022
• General Announcement - Financial Results Report Q2 2022 - 24.08.2022
• General Announcement - Outcome of AGM - 26.05.2022
• General Announcement - Financial Results Report Q1 2022 - 25.05.2022
• General Announcement - Annual Report 2021 - 27.04.2022
• General Announcement - Circular to Shareholders - 27.04.2022
• General Announcement - Notice of AGM - 26.04.2022
• General Announcement - Proposed Renewal of Shareholders' Mandate for RRPT - 18.04.2022
• General Announcement - Final Dividend FYE 31.12.2021 - 15.04.2022
• General Announcement - Financial Results Report Q4 2021 - 23.02.2022
• General Announcement - Change in Boardroom - Puneet Mishra - 23.02.2022
• General Announcement - Change in Boardroom - Nicholas McLaren - 06.01.2022
• General Announcement - Proposed Disposal of DKSH Performance Materials Malaysia Sdn Bhd to DKSH Switzerland Ltd - 04.01.2022
• General Announcement - Change in Audit Committee - Fa'izah binti Mohamed Amin - 31.12.2021
• General Announcement - Change in Nomination Committee - Fa'izah binti Mohamed Amin - 31.12.2021
• General Announcement - Change in Remuneration Committee - Fa'izah binti Mohamed Amin - 31.12.2021
• General Announcement - Change in Boardroom - Fa'izah binti Mohamed Amin - 31.12.2021
• General Announcement - Proposed Disposal of DKSH Performance Materials Malaysia Sdn Bhd to DKSH Switzerland Ltd - 23.12.2021
• General Announcement - Change of Company Secretary - 15.12.2021
• General Announcement - Financial Results Report Q3 2021 - 26.11.2021
• General Announcement - Change in Audit Committee - Datuk Haji Abdul Aziz Bin Ismail - 23.11.2021
• General Announcement - Change in Nomination Committee - Datuk Haji Abdul Aziz Bin Ismail - 23.11.2021
• General Announcement - Change in Remuneration Committee - Datuk Haji Abdul Aziz Bin Ismail - 23.11.2021
• General Announcement - Change in Boardroom - Datuk Haji Abdul Aziz Bin Ismail - 23.11.2021
• General Announcement - Financial Results Report Q2 2021 - 26.08.2021
• General Announcement - Change of Company Secretary - 05.07.2021
• General Announcement - Change in Audit Committee - Dr. Leong Yuen Yoong - 16.06.2021
• General Announcement - Change in Nomination Committee - Dr. Leong Yuen Yoong - 16.06.2021
• General Announcement - Change in Remuneration Committee - Dr. Leong Yuen Yoong - 16.06.2021
• General Announcement - Change in Boardroom - Dr. Leong Yuen Yoong - 16.06.2021
• General Announcement - Outcome of AGM - 16.06.2021
• General Announcement - Notice of AGM (amended) - 14.06.2021
• General Announcement - Financial Results Report Q1 2021 - 27.05.2021
• General Announcement - Change in Audit Committee - Chan Thian Kiat - 27.05.2021
• General Announcement - Change in Audit Committee - Lee Chong Kwee - 27.05.2021
• General Announcement - Change in Audit Committee - Lee Chong Kwee - 27.05.2021
• General Announcement - Change in Boardroom - Chan Thian Kiat - 27.05.2021
• General Announcement - Change in Boardroom - Lee Chong Kwee - 27.05.2021
• General Announcement - Change in Nomination Committee - Lee Chong Kwee - 27.05.2021
• General Announcement - Change in Remuneration Committee - Lee Chong Kwee - 27.05.2021
• General Announcement - Change of Company Secretary - 10.05.2021
• General Announcement - Annual Report 2020 - 06.05.2021
• General Announcement - Circular to Shareholders - 06.05.2021
• General Announcement - Notice of AGM - 05.05.2021
• General Announcement - Final Dividend FYE 31.12.2020 - 21.04.2021
• General Announcement - Proposed Renewal of Shareholders' Mandate for RRPT - 21.04.2021
• General Announcement - Financial Results Report Q4 2020 - 24.02.2021
• General Announcement - Financial Results Report Q3 2020 - 25.11.2020
• General Announcement - Members’ voluntary winding up of wholly-owned dormant subsidiary - 20.11.2020
• General Announcement - Financial Results Report Q2 2020 - 26.08.2020
• General Announcement - Outcome of AGM - 24.06.2020
• General Announcement - Financial Results Report Q1 2020 - 28.05.2020
• General Announcement - Annual Report 2019 - 27.05.2020
• General Announcement - Circular to Shareholders - 27.05.2020
• General Announcement - Notice of AGM - 22.05.2020
• General Announcement - Proposed Renewal of Shareholders’ Mandate for RRPT - 18.05.2020
• General Announcement - Members’ voluntary winding up of wholly-owned dormant subsidiary - 02.03.2020
• General Announcement - Financial Results Report Q4 2019 - 19.02.2020
• General Announcement - Change in Remuneration Committee - Datuk Haji Abdul Aziz Bin Ismail - 19.02.2020
• General Announcement - Change in Remuneration Committee - Lee Chong Kwee - 19.02.2020
• General Announcement - Change in Remuneration Committee - Stephen John Ferraby - 19.02.2020
• General Announcement - Setting up of Remuneration Committee - 19.02.2020
• General Announcement - Financial Results Report Q3 2019 - 29.10.2019
• General Announcement - Financial Results Report Q2 2019 - 30.08.2019
• General Announcement - Financial Results Report Q1 2019 - 31.05.2019
• General Announcement - Outcome of AGM - 29.05.2019
• General Announcement - Final Dividend - Amended Announcement - 29.04.2019
• General Announcement - Annual Report 2018 - 29.04.2019
• General Announcement - Circular to Shareholders - 29.04.2019
• General Announcement - Notice of AGM - 29.04.2019
• General Announcement - Proposed Renewal of Shareholders' Mandate for RRPT - 12.04.2019
• General Announcement - Final Dividend FYE 31.12.2018 - 12.04.2019
• General Announcement - Completion of Acquisition - 29.03.2019
• General Announcement - Variation of SPA - 08.03.2019
• General Announcement - Commencement of Liquidation of Dormant Subsidiaries - 05.03.2019
• General Announcement - Financial Results Report Q4 2018 - 25.02.2019
• General Announcement - Outcome of EGM - 22.02.2019
• General Announcement - Notice of EGM - 07.02.2019
• General Announcement - Related Party Transaction - 21.12.2018
• General Announcement - Change in Boardroom - Lian Teng Hai - 08.11.2018
• General Announcement - Financial Results Report Q3 2018 - 08.11.2018
• General Announcement - Incorporation of a new subsidiary
• General Announcement - Financial Results Report Q2 2018 - 08.08.2018
• General Announcement - Outcome of Meeting 26th AGM - 23.05.2018
• General Announcement - Financial Results Report Q1 2018 - 22.05.2018
• General Announcement - Annual Report 2017 - 24.04.2018
• General Announcement - Circular to Shareholders - 24.04.2018
• General Announcement - Notice of 26th AGM - 23.04.2018
• General Announcement - Proposed Renewal of Shareholders' Mandate for RRPT - 09.04.2018
• General Announcement - Proposed Amendments to the Constitution of the Company - 09.04.2018
• General Announcement - Final Dividend FYE 31.12.2017 - 09.04.2018
• General Announcement - Dealings in shares Chapter 14 - Chan Thian Kiat - 26.03.2018
• General Announcement - Change in Director's Interest - Chan Thian Kiat - 26.03.2018
• General Announcement - Change in Director's Interest - Stephen John Ferraby - 23.03.2018
• General Announcement - Dealings in shares Chapter 14 - Lee Chong Kwee - 16.03.2018
• General Announcement - Change in Director's Interest - Lee Chong Kwee - 16.03.2018
• General Announcement - Financial Results Report Q4 2017 - 26.02.2018
• General Announcement - Financial Results Report Q3 2017 - 31.10.2017
• General Announcement - Change in Boardroom - James Armand Menezes - 31.10.2017
• General Announcement - Change in Audit Committee - James Armand Menezes - 31.10.2017
• Announcement - Change in Audit in Committee - Chan Thian Kiat - 09.08.2017
• General Announcement - Change in Boardroom - Chan Thian Kiat - 09.08.2017
• General Announcement - Financial Results Report Q2 2017 - 09.08.2017
• General Announcement - Change in Boardroom - Michael Lim Hee Kiang - 24.05.2017
• General Announcement - Change in Boardroom - Alexander Stuart Davy - 24.05.2017
• General Announcement - Change in Nomination in Committee - Michael Lim Hee Kiang - 24.05.2017
• General Announcement - Change in Nomination Committee - Alexander Stuart Davy - 24.05.2017
• General Announcement - Change in Audit in Committee - Michael Lim Hee Kiang - 24.05.2017
• General Announcement - Financial Results Report Q1 2017 - 24.05.2017
• General Announcement - Outcome of Meeting 25th AGM - 24.05.2017
• General Announcement - Change in Boardroom - Stephen John Ferraby - 23.05.2017
• General Announcement - Change in Boardroom - Lee Chong Kwee - 23.05.2017
• General Announcement - Change in Nomination Committee - Stephen John Ferraby - 23.05.2017
• General Announcement - Change in Nomination Committee - Lee Chong Kwee - 23.05.2017
• General Announcement - Change in Nomination Committee - Datuk Haji Abdul Aziz bin Ismail - 23.05.2017
• General Announcement - Circular to Shareholders - 25.04.2017
• General Announcement - Annual Report 2016 - 24.04.2017
• General Announcement - Notice of 25th AGM - 25.04.2017
• General Announcement - Notice of Book Closure - Entitlement Final Dividend - 05.04.2017
• General announcement - Change in Boardroom - Stephen John Ferraby - 21.02.2017
• General Announcement - Change of Company Secretary - 23.01.2017
• General Announcement - Change of Company Secretary - 22.11.2016
• General Announcement - Change in Audit Committee - Lee Chong Kwee - 22.11.2016
• General Announcement - Change in Audit Committee - James Armand Menezes - 22.11.2016
• General Announcement - Change in Nomination Committee - Lee Chong Kwee - 22.11.2016
• General Announcement - Change in Nomination Committee - James Armand Menezes - 22.11.2016
• General Announcement - Change in Boardroom - John Peter Clare - 22.11.2016
• General Announcement – Notice of Person Ceasing to be a Substantial Shareholder - 01.09.2016
• General Announcement - Notice of Interest of Substantial Shareholder - 29.08.2016
• General Announcement - Notice of Interest of Substantial Shareholder - 26.08.2016
• General Announcement - Change in Boardroom - Datuk Abdul Aziz bin Ismail - 23.8.2016
• General Announcement – Notice of Person Ceasing to be a Substantial Shareholder - 12.08.2016
• General Announcement - Notice of Interest of Substantial Shareholder - 09.08.2016
• General Announcement - Notice of Interest of Substantial Shareholder - 04.08.2016
• General Announcement - Notice of Interest of Substantial Shareholder - 03.08.2016
• General Announcement - Notice of Interest of Substantial Shareholder - 17.06.2016
• General Announcement - Outcome of Meeting (24th AGM) - 25.05.16
• General Announcement - Notice of 24th AGM - 25.04.16
• General Announcement - Circular to Shareholders - 25.04.16
• General Announcement - Annual Report 2015 - 25.04.16
• General Announcement - Final Dividend - 01.04.2016
• General Announcement - Proposed Renewal of Shareholder's Mandates for RRPTs - 21.03.2016
• General Announcement - Change in Boardroom - Lee Chong Kwee - 23.2.2016
• General Announcement - Change in Boardroom - John Peter Clare - 23.2.2016
• General Announcement - Notice of Interest of Substantial Shareholder - 22.2.2016
• General Announcement - Financial Results Report Q4 2016 - 21.02.2017
• General Announcement - Change of LTAT's shareholding - 4.2.2016
• General Announcement - Change of LTAT's Shareholding - 03.02.16
• General Announcement - Change of Registrar - 20.1.2016
• General Announcement - Change of LTAT's shareholding - 23.11.15
• General Announcement - Change of Registrar Address - 09.11.15
• General Announcement - Outcome of Meeting (23rd AGM)-25.06.15
• General Announcement - Change of address - 05.06.15
• General Announcement - Notice of 23rd AGM - 29.05.15
• General Announcement - Circular to Shareholders - 29.05.15
• General Announcement - Annual Report 2014 - 29.05.15
• General Announcement - Proposed 2015 RRPT Mandates - 05.05.15
• General Announcement - Change in Principal Officer - 15.04.2015
• General Announcement - Change in Boardroom - Nicholas McLaren - 15.04.2015
• General Announcement - Change in Boardroom - John Clare - 15.04.2015
• General Announcement - Final Dividend Entitlements - 30.03.15
• General Announcement - Change in Boardroom - 26.02.15
• General Announcement - Change in Boardroom - 26.02.15
• General Announcement-29.01.15
• Previous documents (2014-2008)

List of documents to download:

• Q4 2022 - Financial Results
• Q3 2022 - Financial Results
• Q2 2022 - Financial Results
• Q1 2022 - Financial Results
• Q4 2021 - Financial Results
• Q3 2021 - Financial Results
• Q2 2021 - Financial Results
• Q1 2021 - Financial Results
• Q4 2020 - Financial Results
• Q3 2020 - Financial Results
• Q2 2020 - Financial Results
• Q1 2020 - Financial Results
• Q4 2019 - Financial Results
• Q3 2019 - Financial Results
• Q2 2019 - Financial Results
• Q1 2019 - Financial Results
• Q4 2018 - Financial Results
• Q3 2018 - Financial Results
• Q2 2018 - Financial Results
• Q1 2018 - Financial Results
• Q4 2017 - Financial Results
• Q3 2017 - Financial Results
• Q2 2017 - Financial Results
• Q1 2017 - Financial Results
• Q4 2016 - Financial Results
• Q3 2016 - Financial Results
• Q2 2016 - Financial Results
• Q1 2016 - Financial Results
• Q4 2015 - Financial Results
• Q3 2015 - Financial Results
• Q2 2015 - Financial Results
• Q1 2015 - Financial Results
• Previous documents (2014-2008)

List of documents to download:

• Circular to Shareholders - 27.04.2022
• Circular to Shareholders - 06.05.2021
• Circular to Shareholders - 27.05.2020
• Circular to Shareholders - 29.04.2019
• Circular to Shareholders - 07.02.2019
• Administrative Guide - 07.02.2019
• Circular to Shareholders - 24.04.18
• Circular to Shareholders - 26.04.17
• Circular to Shareholders - 25.04.16
• Circular to shareholders - 29.05.15
• Circular to Shareholders - 30.05.14
• Circular to Shareholders - 03.06.13
• Circular to Shareholders - 05.08.13

List of documents to download:

• Minutes of 30th Annual General Meeting
• Summary of Key Matters 30th Annual General Meeting
• Directors' Declaration of Fit and Proper
• Directors' Fit and Proper Policy
• Minutes of 29th Annual General Meeting
• Summary of Key Matters 28th Annual General Meeting
• Whistleblower Statement
• Whistleblower Policy & Procedures
• Anti-Bribery and Corruption Statement (English and Bahasa Malaysia)
• Anti-Bribery and Corruption Policy
• Anti-Bribery and Corruption Policy (Bahasa Malaysia)
• Summary of Key Matters 27th Annual General Meeting
• Summary of Key Matters 26th Annual General Meeting
• Summary of Key Matters 25th Annual General Meeting
• Board Charter
• Terms of Reference of Audit Committee
• Terms of Reference of Nomination and Remuneration Committee
• Code of Conduct

List of documents to download:

• Analyst presentation FY2022 - 22.02.2023
• Analyst presentation Q3 2022 - 01.12.2022
• Analyst presentation Q2 2022 - 29.08.2022
• Analyst presentation Q1 2022 - 01.06.2022
• Analyst presentation FY2021 - 04.03.2022
• Analyst presentation 9M 2021 - 29.11.2021
• Analyst presentation H1 2021 - 27.08.2021
• AGM presentation - 16.06.2021
• Analyst presentation Q1 2021 - 31.05.2021
• Analyst presentation FY2020 - 26.02.2021
• Analyst presentation 9M 2020 - 26.11.2020
• Analyst presentation H1 2020 - 28.08.2020
• AGM presentation - 24.06.2020
• Analyst presentation Q1 2020 - 03.06.2020
• Analyst presentation FY2019 - 24.02.2020
• Analyst presentation 9M 2019 - 31.10.2019
• Analyst presentation H1 2019 - 03.09.2019
• Analyst presentation Q1 2019 - 04.06.2019
• AGM presentation - 29.05.2019
• Analyst presentation FY2018 - 01.03.2019
• EGM presentation - 22.02.2019
• Pre-EGM presentation - 15.02.2019
• Analyst presentation 9M 2018 - 12.11.2018
• Analyst presentation H1 2018 - 13.08.2018
• Analyst presentation Q1 2018 - 31.05.2018
• Analyst presentation FY2017 - 01.03.2018