Corporate Governance CorporateGovernance SUMMARY OF ANNUAL GENERAL MEETINGAGM 2026AGM 2025 INVESTOR CENTRE1st Quarter Report 20264th Quarter Report 20253rd Quarter Report 20252nd Quarter Report 20251st Quarter Report 20254th Quarter Report 2024Annual Reports 2025Annual Reports 2024CG Reports 2025CG Reports 2024ProspectusBursa Announcements POLICIESFit and Proper PolicyWhistle Blowing PolicyRisk Management PolicyCode of Conduct and Business Ethics PolicyBoard CharterAnti-Bribery & Anti-Corruption Policy IR CONTACTFor Investor Relations related queries, please contact the following:Email: francis@saliran.com.my STOCK INFORMATIONSaliran Group Berhad TERMS OF REFERENCETerms of Reference-ARMCTerms of Reference-NCTerms of Reference-RC