Corporate Philosophy

To actively seek and address market opportunities supported by product innovation, research , development, and prudent application of technology.

To continuously improve the quality of our products and services so as to meet customers specifications, needs and expectations to ensure total customer satisfaction.

To exercise excellent corporate stewardship and citizenship to meet the needs of stakeholders including customers, shareholders, employees, suppliers and society.



  Corporate News
     
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Quarterly rpt on consolidated results for the financial period ended 30 Jun 2018 more»

  Source http://www.bursamalaysia.com/
  Date   30 Jun 2018
     
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General Meetings: Outcome of Meeting more»

  Source http://www.bursamalaysia.com/
  Date   30 Jun 2018
     
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Disposal of Two Parcels of Industrial Land of CYMAO Plywood Sdn. Bhd. more»

  Source http://www.bursamalaysia.com/
  Date   04 Jun 2018
     
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Quarterly rpt on consolidated results for the financial period ended 31/03/2018 more»

  Source http://www.bursamalaysia.com/
  Date   25 May 2018
     
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Quarterly rpt on consolidated results for the financial period ended 31/03/2018 more»

  Source http://www.bursamalaysia.com/
  Date   30 April 2018
     
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Annual Audited Accounts - 31 Dec 2017 more»

  Source http://www.bursamalaysia.com/
  Date   30 April 2018
     
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Annual Report - 2017 more»

  Source http://www.bursamalaysia.com/
  Date   30 April 2018
     
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Corporate Governance Report. more»

  Source http://www.bursamalaysia.com/
  Date   30 April 2018
     
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General Meetings: Notice of Meeting more»

  Source http://www.bursamalaysia.com/
  Date   27 April 2018
     
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Quarterly rpt on consolidated results for the financial period ended 31/03/2017 more»

  Source http://www.bursamalaysia.com/
  Date   25 May 2017
     
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General Meetings: Notice of Meeting (Amended Announcement) more»

  Source http://www.bursamalaysia.com/
  Date   02 May 2017
     
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The proposed renewal of authority for purchase of own shares by the Company more»

  Source http://www.bursamalaysia.com/
  Date   28 April 2017
     
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Annual Report - 2016 more»

  Source http://www.bursamalaysia.com/
  Date   28 April 2017
     
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Annual Audited Accounts - 31 Dec 2016 more»

  Source http://www.bursamalaysia.com/
  Date   28 April 2017
     
  »

General Meetings: Notice of Meeting more»

  Source http://www.bursamalaysia.com/
  Date   27 April 2017
     
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OTHERS PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY more»

  Source http://www.bursamalaysia.com/
  Date   26 April 2017
     
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Quarterly rpt on consolidated results for the financial period ended 31/12/2016 more»

  Source http://www.bursamalaysia.com/
  Date   28 February 2016
     
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Quarterly rpt on consolidated results for the financial period ended 30/09/2016. more»

  Source http://www.bursamalaysia.com/
  Date   28 November 2016
     
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Quarterly rpt on consolidated results for the financial period ended 30/06/2016. more»

  Source http://www.bursamalaysia.com/
  Date   30 August 2016
     
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Change in Nomination Committee - TUAN SYED IBRAHIM BIN SYED ABD.RAHMAN. more»

  Source http://www.bursamalaysia.com/
  Date   29 June 2016
     
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Change in Audit Committee - TUAN SYED IBRAHIM BIN SYED ABD.RAHMAN. more»

  Source http://www.bursamalaysia.com/
  Date   29 June 2016
     
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Change in Boardroom - TUAN SYED IBRAHIM BIN SYED ABD.RAHMAN. more»

  Source http://www.bursamalaysia.com/
  Date   29 June 2016
     
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Notice of Shares Buy Back by a Company Pursuant to Form 28A. more»

  Source http://www.bursamalaysia.com/
  Date   10 June 2016
     
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Notice of Shares Buy Back Immediate Announcement. more»

  Source http://www.bursamalaysia.com/
  Date   03 June 2016
     
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Change in Boardroom - MR LIN, KAI-MIN. more»

  Source http://www.bursamalaysia.com/
  Date   30 May 2016
     
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Change in Boardroom - MISS LIN, KAI-WEN. more»

  Source http://www.bursamalaysia.com/
  Date   30 May 2016
     
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Change in Nomination Committee - MADAM LIN HSU, LI-CHU. more»

  Source http://www.bursamalaysia.com/
  Date   30 May 2016
     
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Change in Audit Committee - MADAM LIN HSU, LI-CHU. more»

  Source http://www.bursamalaysia.com/
  Date   30 May 2016
     
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Change in Boardroom - MADAM LIN HSU, LI-CHU. more»

  Source http://www.bursamalaysia.com/
  Date   30 May 2016
     
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Change in Boardroom - MR LIN, TSAI-RONG. more»

  Source http://www.bursamalaysia.com/
  Date   30 May 2016
     
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Quarterly rpt on consolidated results for the financial period ended 31/03/2016. more»

  Source http://www.bursamalaysia.com/
  Date   30 May 2016
     
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General Meetings: Outcome of Meeting. more»

  Source http://www.bursamalaysia.com/
  Date   30 May 2016
     
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Changes in Sub. S-hldr's Int. (29B) - MR LIN, TSAI-RONG. more»

  Source http://www.bursamalaysia.com/
  Date   05 May 2016
     
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Changes in Sub. S-hldr's Int. (29B) - MR LIN, KAI-MIN. more»

  Source http://www.bursamalaysia.com/
  Date   05 May 2016
     
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Changes in Director's Interest (S135) - MR LIN, KAI-MIN. more»

  Source http://www.bursamalaysia.com/
  Date   05 May 2016
     
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Changes in Director's Interest (S135) - MR LIN, TSAI-RONG. more»

  Source http://www.bursamalaysia.com/
  Date   05 May 2016
     
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Changes in Director's Interest (S135) - MADAM LIN HSU, LI-CHU. more»

  Source http://www.bursamalaysia.com/
  Date   05 May 2016
     
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Changes in Director's Interest (S135) - MISS LIN, KAI-WEN. more»

  Source http://www.bursamalaysia.com/
  Date   05 May 2016
     
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD. more»

  Source http://www.bursamalaysia.com/
  Date   29 April 2016
     
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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD. more»

  Source http://www.bursamalaysia.com/
  Date   29 April 2016
     
  »

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD. more»

  Source http://www.bursamalaysia.com/
  Date   29 April 2016
     
  »

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD. more»

  Source http://www.bursamalaysia.com/
  Date   29 April 2016
     
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Annual Audited Accounts - 31 Dec 2015. more»

  Source http://www.bursamalaysia.com/
  Date   29 April 2016
     
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Annual Report - 2015. more»

  Source http://www.bursamalaysia.com/
  Date   29 April 2016
     
  »

The proposed renewal of authority for purchase of own shares by the Company. more»

  Source http://www.bursamalaysia.com/
  Date   29 April 2016
     
  »

General Meetings: Notice of Meeting. more»

  Source http://www.bursamalaysia.com/
  Date   28 April 2016
     
  »

PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY. more»

  Source http://www.bursamalaysia.com/
  Date   25 April 2016
     
  »

Quarterly rpt on consolidated results for the financial period ended 31/12/2014. more»

  Source http://www.bursamalaysia.com
  Date   17 Feb 2015
     
  Interim Report
         
» Interim Financial Report for the 1st Quarter 2017, Ended 31st March 2017. more»  
         
» Interim Financial Report for the 4th Quarter 2016, Ended 31st December 2016. more»  
         
» Interim Financial Report for the 3rd Quarter 2016, Ended 30th September 2016. more»  
         
» Interim Financial Report for the 2nd Quarter 2016, Ended 30th June 2016. more»  
         
» Interim Financial Report for the 1st Quarter 2016, Ended 31th March 2016. more»  
         
» Interim Financial Report for the 4th Quarter 2015, Ended 31th December 2015. more»  
         
» Interim Financial Report for the 3rd Quarter 2015, Ended 30th September 2015. more»  
         
» Interim Financial Report for the 2nd Quarter 2015, Ended 30th June 2015. more»  
         
» Interim Financial Report for the 1st Quarter 2015, Ended 31th March 2015. more»  
         
» Interim Financial Report for the 4th Quarter 2014, Ended 31th December 2014. more»  
         
» Interim Financial Report for the 3rd Quarter 2014, Ended 30th September 2014. more»  
         
» Interim Financial Report for the 2nd Quarter 2014, Ended 30th June 2014. more»  
         
» Interim Financial Report for the 1st Quarter 2014, Ended 31th March 2014. more»  


Board Charter
 
 
Cymao Board Charter
Cymao Audit Comm Terms of Reference
Cymao Nomination Comm Terms of Reference
Cymao Remuneration Policy Executive Director
Cymao Remuneration Policy Non Executive Director
Cymao Whistleblowing Policy

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