MCE Holdings Berhad & subsidiariesMCE Holdings Berhad & subsidiaries
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MCE Holdings Berhad & subsidiaries
  • Home
  • About Us
  • Our Business
    • Vertical Integration
    • R&D
    • Production Facilities
    • Testing Facilities
    • Plastic Injection Facilities
  • Customers
  • Products
    • Ultrasonic Parking Sensor System
    • Functional Instrument Panel Switches
    • Window Lifter System
    • Lighting Systems – Interior Lamp
    • Lighting Systems – Exterior Lamp
    • Lighting Systems – PCBA
    • Camera System
    • Plastic Products
    • Others
    • Anti-theft Keyless Entry System
    • Ignition Key Set System
  • Career
  • Investors
  • Contact Us
HomeInvestors

Investors

Investor Link

  • Additional Listing Announcement/Subvision of Shares
  • Annual Audited Account
  • Annual Report
  • Change of Corporate Information
  • Changes in Shareholdings
  • Circular/Notice ot Shareholders
  • Delisting of Securities
  • Entitlements
  • Expiry / Maturity / Termination of Securities
  • Financial Results
  • General Announcements
  • General Meetings
  • Important Relevant Dates for Renounceable Rights
  • Listing Circulars
  • Listing Information and Profile
  • Investor Alert
  • Reply to Query
  • Shares Buy Back
  • Take-over Offer
  • Transfer of Listing
  • Unusual Market Activity

Board Charter

Nominating and Remuneration Commitee’s Terms of Reference

Audit and Risk Management Commitee’s Terms of Reference

Code of Business Conduct and Ethics

Corporate Disclosure Policy

Stakeholders Communication Policy

Board Policy on Continuing Education Policy

Remuneration Policy for Directors and Senior Management

Board Diversity Policy

Whistle-Blowing Policy

Anti-Bribery and Anti-Corruption Policy

Personal Data Protection Policy

Corporate Governance Report

Corporate Governance Report 2020

Corporate Governance Report 2019

Corporate Governance Report 2018

Notice of Annual General Meeting (AGM)

AGM 2020

General Meetings Q&A Summary

Q&A Summary – 22 December 2020

Q&A Summary – 20 December 2019

Q&A Summary – 27 December 2018

Q&A Summary – 20 December 2017

Company Profile

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Our Business

  • Vertical Integration
  • R&D
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  • Plastic Injection Facilities

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