19th Annual General Meeting

Date: 26 November 2024
Time: 9.00am
Venue: Balai Tunku Abdul Rahman, The Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur, W.P. Kuala Lumpur

Download:

• Minutes of the 19th Annual General Meeting
• Annual Report 2024
• Corporate Governance Report 2024
• Notice of 19th AGM
• Request Form for Annual Report 2024
• Proxy Form for 19th AGM

18th Annual General Meeting

Date: 29 November 2023
Time: 9.00am
Venue: Balai Tunku Abdul Rahman, The Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur, W.P. Kuala Lumpur

Download:

• Minutes of the 18th Annual General Meeting
• Annual Report 2023
• Corporate Governance Report 2023
• Notice of 18th AGM
• Proxy form for 18th AGM
• Letter to Shareholders

17th Annual General Meeting

Date: 29 December 2022
Time: 9.00am
Venue: WORQ KL Gateway, Unit 3.07, Level 3, KL Gateway Mall, Gateway Mall, No. 2, Jalan Kerinchi, Pantai Dalam, 59200 Kuala Lumpur, Wilayah Persekutuan

Download:

• Minutes of the 17th Annual General Meeting
• Annual Report 2022
• Corporate Governance Report 2022
• Notice of AGM
• Form of Proxy

16th Annual General Meeting

Date: 29 November 2021
Time: 9.00am
Venue: Virtual

Download:

• Minutes of the 16th Annual General Meeting
• Annual Report 2021
• Notice of AGM
• Form of Proxy
• Administrative Guide of AGM

Extraordinary General Meeting

Date: 15 October 2021 
Time: 9.00am
Venue: Virtual

Download:

• Minutes of the Extraordinary General Meeting

15th Annual General Meeting

Date: 4 September 2020
Time: 9.00am
Venue: Balai Tunku Abdul Rahman, The Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur

Download:

• Summary of Key Matters Discussed at the 15th Annual General Meeting