Shareholders’ Meeting

40^th AGM, 2024

• Download the Notice of Annual General Meeting in English, Bahasa Malaysia, and Chinese
• Administrative Details
• Annual Report 2023
• Corporate Governance Report 2023
• Circular to Shareholders dated 29 March 2024 on the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
• Meeting Minutes

39^th AGM, 2023

• Download the Notice of Annual General Meeting in English, Bahasa Malaysia, and Chinese
• Administrative Details
• Annual Report 2022
• Corporate Governance Report 2022
• Circular to Shareholders dated 24 March 2023 on the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
• Meeting Minutes

EGM, 2023

• Download the Notice of Extraordinary General Meeting in English, Bahasa Malaysia, and Chinese
• Administrative Details
• Circular to Shareholders dated 24 March 2023 on the Proposed Acquisition of 100% Equity Interest in Wyeth Nutrition (Malaysia) Sdn. Bhd. by Nestlé Products Sdn. Bhd., a wholly-owned subsidiary of Nestlé (Malaysia) Berhad, from Wyeth (Hong Kong) Holding Company Limited, for a cash consideration of RM165.0 million
• Meeting Minutes

38^th AGM, 2022

• Download the Notice of Annual General Meeting in English, Bahasa Malaysia and Chinese
• Administrative Details
• Annual Report 2021
• Corporate Governance Report 2021
• Circular to Shareholders
• Meeting Minutes

37^th AGM, 2021

• Download the Notice of Annual General Meeting in English, Bahasa Malaysia or Chinese
• Administrative Details
• Meeting Minutes
• Corporate Governance Report 2020
• Circular to Shareholders (part A): Recurrent Related Party Transactions of a Revenue or Trading Nature
• Circular to Shareholders (part B): Proposed Amendments to the Constitution of the Company