Annual Report – HeveaBoard
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2024 Product
Product Range
Plain Particleboard
E0 & Carb Phase 2
HMR
F★★★★
JIS F★★★★
Non Added Formaldehyde (“NAF”)
Melamine Faced Chipboard (“MFC”)
Standard Size
1220mm x 2745mm (4’ x 9’)
1830mm x 2440mm (6’ x 8’)
Finishing Design
Synchronised wood grain
Wood grain
Stone grain
Fabric
Metal grain
Unicolor
Low Emission F★★★★
JIS F★★★★
Manufacturing Process
Corporate Governance
Board Charter
Audit Committee – TOR
Codes of Conducts & Ethics
Normination Committee – TOR
Remuneration Committee
Whistleblowing Policy
Statement On Risk Management
Anti Bribery & Corruption Policy
Directors’ Fit & Proper Policy
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Annual Report
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Contact Us
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Home
About Us
Corporate Profile
Corporate Mission
Corporate Structure
Development history
Awards & Certificates
Product
2024 Product
Product Range
Plain Particleboard
E0 & Carb Phase 2
HMR
F★★★★
JIS F★★★★
Non Added Formaldehyde (NAF)
Melamine Faced Chipboard (“MFC”)
Standard Size
1220mm x 2745mm (4’ x 9’)
1830mm x 2440mm (6’ x 8’)
Finishing Design
Synchronised wood grain
Wood grain
Stone grain
Fabric
Metal grain
Unicolor
Low Emission F★★★★
JIS F★★★★
Plain Particleboard
Manufacturing Process
Corporate Governance
Board Charter
Audit Committee – TOR
Codes of Conducts & Ethics
Normination Committee – TOR
Remuneration Committee
Whistleblowing Policy
Statement On Risk Management
Anti Bribery & Corruption Policy
Directors’ Fit & Proper Policy
Investor Relations
Annual Report
Announcements
Contact Information
Technical Insights
Contact Us
Career Opportunities
Contact Us
HeveaBoard Berhad
2023 Annual Reports
SBB Statement_2023.pdf
Proxy Form-30th AGM
Notice 30th AGM
Notification of 2022 Annual Report
Annual Report 2023
Corporate Governance Report 2023
Administrative Guide 30th AGM
2022 Annual Reports
Administrative Guide 29th AGM
SBB Statement 2022
Proxy Form-29th AGM
Notice 29th AGM
Administrative Guide 28th AGM
Notification of 2021 Annual Report
Corporate Governance Report 2022
2021 Annual Reports
Corporate Governance Report 2021
Notice 28th AGM
SBB Statement 2021
Proxy Form-28th AGM
SBB Statement 2020
Corporate Governance Report 2020
Notification of 2020 Annual Report
Annual Report 2021
2020 Annual Reports
Notice 27th AGM
Administrative Guide
Annual Report 2020
Corporate Governance Report
Proxy Form-27th AGM
Notice 26th AGM
SBB Statement 2019
Administrative Guide
2019 Annual Reports
Notice 25th AGM
Circular and Statement
Annual Report 2019
2018 Annual Reports
Annual Report 2018
Corporate Governance Report 2018
2017 Annual Reports
Corporate Governance Report
Annual Report 2017
2016 Annual Reports
Annual Report 2016
2015 Annual Reports
Annual Report 2015
2014 Annual Reports
Annual Report 2014
2013 Annual Reports
Annual Report 2013
2012 Annual Reports
Annual Report 2012
2011 Annual Reports
Annual Report 2011
2010 Annual Reports
Annual Report 2010
2009 Annual Reports
Annual Report 2009
2008 Annual Reports
Annual Report 2008
2007 Annual Reports
Annual Report 2007 (Part 1)
Annual Report 2007 (Part 2)
Annual Report 2007 (Part 3)
2006 Annual Reports
Annual Report 2006
2005 Annual Reports
Annual Report 2005
2004 Annual Reports
Annual Report 2004
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