Shareholder Meeting
AGM Notice and Proxy Form​
26th Annual General Meeting
Date of meeting: 23 June 2025
Time: 8:00 AM
Venue: Be@M, Level M, Sheraton Imperial Kuala Lumpur Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors: 9 June 2025
Report Request Form
Annual Report
26th AGM Minutes
AGM Notice, Proxy Form,
and Admin Guide
25th AGM Minutes
Report Request Form
25th Annual General Meeting
Date of meeting: 21 Jun 2024
Time: 09:00 AM
Broadcast Venue:
Live streaming and online remote voting via Cloud AGM Platform operate by ARB Wemeet Sdn. Bhd.
at https://member.arbwemeet.com
(Domain registration numbers with MYNIC: D1A457700) Malaysia
Date of General Meeting Record of Depositors: 06 Jun 2024
Annual Report
AGM Notice and Admin Guide
24th AGM Minutes
Annual Report
24th Annual General Meeting
Date of meeting: 11 May 2022
Time: 10:00 AM
Broadcast Venue:
Live streaming and online remote voting via Cloud AGM Platform operate by ARB Wemeet Sdn. Bhd.
at https://member.arbwemeet.com
(Domain registration numbers with MYNIC: D1A457700) Malaysia
Date of General Meeting Record of Depositors: 25 April 2022
AGM Notice and Admin Guide
23rd AGM Minutes
23rd Annual General Meeting
Date of meeting: 18 May 2021
Time: 10:00 AM
Broadcast Venue:
29-3A, Q Sentral, 2A
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors: 10 May 2021
Annual Report
AGM Notice and Admin Guide
22nd AGM Minutes
22nd Annual General Meeting
Date of meeting: 26 Sep 2020
Time: 10:00 AM
Broadcast Venue:
SABAH HOTEL, AMADEUS I & II,
LEVEL 2, KM 1, JALAN UTARA,
SANDAKAN, SABAH
Malaysia
Date of General Meeting Record of Depositors: 21 September 2020
Annual Report