General Meetings

Date of Meeting: 28 Nov 2022
Annual General Meeting
Broadcast Venue:
Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, Tropicana Indah, 47810 Petaling Jaya, Selangor
Notice Of AGM
Proxy Form
Administrative Guide
Annual Report 2022
Corporate Governance Report 2022
Date of Meeting: 28 Nov 2022
Date of Meeting: 20 May 2022
Extraordinary General Meeting
Date of Meeting: 20 May 2022
Date of Meeting: 30 June 2021
Extraordinary General Meeting
Date of Meeting: 30 June 2021
Date of Meeting: 30 June 2021
Annual General Meeting
Broadcast Venue:
1st Floor Meeting Room, Lot 8, Jalan 51A/241, Seksyen 51A, 46100 PJ, Selangor
Annual Report 2020
Corporate Governance Report 2020
Notice Of AGM
Proxy Form
Administrative Guide
Date of Meeting: 30 June 2021
Date of Meeting: 16 March 2021
Extraordinary General Meeting
Broadcast Venue:
1st Floor Meeting Room, Lot 8, Jalan 51A/241, Seksyen 51A, 46100 PJ, Selangor
Circular
Notice Of EGM
Proxy Form
Administrative Guide
Date of Meeting: 16 March 2021
Date of Meeting: 30 OCT 2020
Extraordinary General Meeting
Broadcast Venue:
1st Floor Meeting Room, Lot 8, Jalan 51A/241, Seksyen 51A, 46100 PJ, Selangor
Circular
Notice Of EGM
Proxy Form
Administrative Guide
Date of Meeting: 30 OCT 2020

For any queries on Investor Relations matters, please email to us at: [email protected]