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Home
Company
CEO's Message
Corporate Profile
Corporate Structure
Board of Directors
Key Senior Management
Core Business
Property Development & Infrastructure
Strategic Business
Land, Asset & Facility Management
Governance
Corporate Governance
Board Charter
Policies
Sustainability Policy
Whistle Blower Policy
Anti-Corruption & Bribery Policy
Terms of Reference
Audit Committee
Risk Management Committee
Remuneration Committee
Nomination Committee
Code of Business Conduct & Ethics
Investor Relations
Share Information
Stock Charts
Financial Information
Financial Statistics
Highlights
News Centre
Bursa Announcements
Media News
Reports
Annual Reports
Quarterly Reports
AGM/EGM/MSWG
Contact Us
Contact Us Info
Careers
AGM / EGM / MSWG
MHB Group will strive to contribute to the socio-economic growth and development in Perak.
AGM / EGM / MSWG
AGM 2021
Minutes of AGM
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Administrative Guide
View PDF
Notice of 18th AGM (Amended)
View PDF
Proxy Form (Amended)
View PDF
Notification to Shareholders - Change of Time & Venue
View PDF
EGM 2021
Notice of EGM
View PDF
Form Of Proxy
View PDF
Circular To Shareholders
View PDF
Administrative Guide
View PDF
AGM 2020
Notice of AGM
View PDF
Notice of EGM
View PDF
Minutes of AGM
View PDF
AGM 2019
Notice of AGM
View PDF
AGM 2018
Notice of AGM
View PDF
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