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REPORT ARCHIVES
Peruse our financial information through this collection of published company records.
GENERAL MEETING MINUTES
Setia Minutes EGM (Ordinary Shareholders)
Setia Minutes EGM (Holders of RCPS-i A)
Setia Minutes EGM (Holders of RCPS-i B)
Setia Minutes Adjourned EGM (Ordinary Shareholders)
Setia Minutes Adjourned EGM (Holders of RCPS-i A)
Setia Minutes Adjourned EGM (Holders of RCPS-i B)
NOTICES OF REDEMPTION TO HOLDERS OF RCPS-I B (30 NOVEMBER 2022)
Notice of Redemption to Holders of RCPS-i B (30 November 2022)
NOTICES OF ADJUSTMENT TO HOLDERS OF RCPS-I A AND RCPS-I B (4 NOVEMBER 2022)
Notices of Adjustment for RCPS-i A
Notices of Adjustment for RCPS-i B
Extraordinary General Meeting (18 October 2022)
Circular to Shareholders and Holders of RCPS-i A and RCPS-i B dated 22 September
Supplemental Circular to Shareholders and Holders of RCPS-i A and RCPS-i B dated 22 September
Notice of EGM for Holders of RCPS-i A_Proxy Form_Administrative Guide
Notice of EGM for Holders of RCPS-i B_Proxy Form_Administrative Guide
Adjourned Extraordinary General Meeting (18 October 2022)
Circular to Shareholders and Holders of RCPS-i A and RSCPS-i B dated 2 September 2022
Supplemental Circular Shareholders and Holders of RCPS-i A and RSCPS-i B dated 22 September 2022
EGM for Shareholders_Notice, Proxy Form and Administrative Guide
EGM for Holders of RCPS-i _Notice, Proxy Form and Administrative Guide
EGM for Holders of RCPS-i B_Notice, Proxy Form and Administrative Guide
47th Annual General Meeting
Notice of Annual General Meeting
Form of Proxy
Circular to Shareholders dated 29 March 2022
Administrative Guide
INTERIM REPORTS
2022 - 4th Quarter Results
2022 - 3rd Quarter Results
2022 - 2nd Quarter Results
2022 - 1st Quarter Results
2021 - 4th Quarter Results
2021 - 3rd Quarter Results
2021 - 2nd Quarter Results
2021 - 1st Quarter Results
2020 - 4th Quarter Results
2020 - 3rd Quarter Results
2020 - 2nd Quarter Results
2020 - 1st Quarter Result
2019 - 4th Quarter Results
2019 - 3rd Quarter Results
2019 - 2nd Quarter Results
2019 - 1st Quarter Results
2018 - 4th Quarter Results
2018 - 3rd Quarter Results
2018 - 2nd Quarter Results
2018 - 1st Quarter Results
2017 - 4th Quarter Results
2017 - 3rd Quarter Results
2017 - 2nd Quarter Results
2017 - 1st Quarter Results
2016 - 4th Quarter Results
2016 - 3rd Quarter Results
2016 - 2nd Quarter Results
2015 - Additional 2 Months
2015 - 4th Quarter Results
2015 - 3rd Quarter Results
2015 - 2nd Quarter Results
2015 - 1st Quarter Results
2016 - 1st Quarter Results
2014 - 4th Quarter Results
2014 - 3rd Quarter Results
2014 - 2nd Quarter Results
2014 - 1st Quarter Results
CORPORATE PRESENTATIONS
Corporate Presentation (For the year ended 31 December 2021)
Corporate Presentation 2021 (Updated 30 June 2021)
Corporate Presentation (For the Year Ended 31 December 2022)
ANNUAL REPORTS
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
CORPORATE GOVERNANCE REPORTS
2021
2020
2019
2018
ANNUAL GENERAL MEETING MINUTES
2022
2021
2020
2019
2018
2017
CORPORATE GOVERNANCE
It’s our duty to stay Setia to our people, the environment and the wider community. These are the policies, principles and codes of conduct that guide our every move.
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