Corporate Governance CorporateGovernance SUMMARY OF ANNUAL GENERAL MEETINGAGM 2025 INVESTOR CENTREBursa Announcements1st Quarter Report2nd Quarter Report3rd Quarter Report4th Quarter ReportProspectusAnnual ReportsCG Reports 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