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Auro Holdings Berhad

  • +6(03) 2276 3213
  • adminsupport@auro.com.my
  • Products & Services
    • Moulded Timber Products
    • Air-Dried / Kiln-Dried Sawn Timber
    • Veneer Roll & Veneer Wrapping
    • Other Services
  • Corporate Profile
    • About Us
    • Board of Directors
    • Corporate Structure
      • NWP Aquatech Sdn Bhd
      • NWP Builder Sdn Bhd
      • NWP Holdings Sdn Bhd
      • NWP Industries Sdn Bhd
      • NWP O&M Sdn Bhd
      • NWP Resources Sdn Bhd
      • NWP Construction Sdn Bhd
      • NWP Marine Sdn Bhd
      • NOOA Marine Sdn Bhd
    • Annual General Meeting
    • Extraordinary General Meeting
  • Investor Relations
    • Company Announcements
    • Sustainability Report
    • Corporate Governance
      • Corporate Governance Statement
      • Board Charter
      • Nomination Committee TOR
      • Remuneration Committee TOR
      • Audit and Risk Management Committee TOR
      • Directors’ Remuneration Policy & Procedures
      • Whistle Blower Policy
      • Anti-bribery and anti-corruption Policy
      • Directors Fit & Proper Policy
      • ERM Framework
      • PDPA Policy
      • Codes of Conduct & Ethics
    • Annual Report / Notice of AGM
  • Contact Us
  • Products & Services
    • Moulded Timber Products
    • Air-Dried / Kiln-Dried Sawn Timber
    • Veneer Roll & Veneer Wrapping
    • Other Services
  • Corporate Profile
    • About Us
    • Board of Directors
    • Corporate Structure
      • NWP Aquatech Sdn Bhd
      • NWP Builder Sdn Bhd
      • NWP Holdings Sdn Bhd
      • NWP Industries Sdn Bhd
      • NWP O&M Sdn Bhd
      • NWP Resources Sdn Bhd
      • NWP Construction Sdn Bhd
      • NWP Marine Sdn Bhd
      • NOOA Marine Sdn Bhd
    • Annual General Meeting
    • Extraordinary General Meeting
  • Investor Relations
    • Company Announcements
    • Sustainability Report
    • Corporate Governance
      • Corporate Governance Statement
      • Board Charter
      • Nomination Committee TOR
      • Remuneration Committee TOR
      • Audit and Risk Management Committee TOR
      • Directors’ Remuneration Policy & Procedures
      • Whistle Blower Policy
      • Anti-bribery and anti-corruption Policy
      • Directors Fit & Proper Policy
      • ERM Framework
      • PDPA Policy
      • Codes of Conduct & Ethics
    • Annual Report / Notice of AGM
  • Contact Us

Annual Report / Notice of AGM

  • Annual Report 2022
    • Addendum to the Notice of AGM 2022
    • Corporate Governance Report 2022/Notice of the 22nd AGM/Proxy Form/Administrative Guide for the 22nd AGM/Request Form-Annual Report 2022
NWP-2022-BursaDownload
  • Annual Report 2021
NWP-2021-Annual-ReportDownload

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    • No.5-7, Level 5,Menara MBMR, No.1, Jalan Syed Putra, 58000 Kuala Lumpur.
    • +6(03) 2276 3213
    • adminsupport@auro.com.my

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