Shareholder Meeting
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
AGM Notice and Admin Guide
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
Annual Report
AGM Notice and Admin Guide
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 2024
AGM Notice and Admin Guide
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: 25 April 2022