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Shareholders’ Meetings
39th Annual General Meeting (AGM) 2023
| Date: | Wednesday, 26 April 2023 |
| Time: | 10.00 a.m. |
| Broadcasting venue: | Level 22, 1 Powerhouse, No. 1, Persiaran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
- Notice of the 39th 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
Extraordinary General Meeting (EGM) 2023
| Date: | Wednesday, 26 April 2023 |
| Time: | 12.30 p.m. or 30 minutes after the conclusion of the 39th AGM |
| Broadcasting venue: | Level 22, 1 Powerhouse, No. 1, Persiaran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
- Notice of the 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
The Board is committed to delivering its long-term strategy reflecting the interests of the Group’s stakeholders, whilst applying high standards of corporate governance.
38th 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
37th 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