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Date of Meeting: 30 Dec 2026
Annual General Meeting
Meeting Venue:
SVOFO @ Hall Sky Garden,
Block A, Level 2, A-2-10,
Sunway Nexis, Jalan PJU 5/1,
Kota Damansara, 47810
Petaling Jaya, Selangor
• Annual Report 2026
• Corporate Governance Report
• Notice of the 26th AGM
• Proxy Form
• Request Form – Annual Report 2026
Date of Meeting: 26 Dec 2025
Annual General Meeting
Meeting Venue:
12 Jalan Pelukis U1/46B,
Seksyen U1,
40150 Shah Alam, Selangor.
• Annual Report 2025
• Corporate Governance Report
• Notice of the 25th AGM
• Proxy Form
• Request Form – Annual Report 2025
Date of Meeting: 12 Dec 2024
Annual General Meeting

Broadcast Venue:
Unit 702, Level 7, Tropicana Gardens Office Tower, No. 2A, Persiaran Surian, Tropicana Indah, 47810 Petaling Jaya, Selangor
• Annual Report 2024
• Corporate Governance Report
• Notice of the 24th AGM
• Proxy Form
• Request Form – Annual Report 2024
• Administrative Guides
• AGM Minutes 2024

Date of Meeting: 29 Nov 2023
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 2023
• Corporate Governance Report 2023

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
• AGM Minutes 2022

Date of Meeting: 20 May 2022
Date of Meeting: 30 June 2021
Extraordinary General Meeting
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: 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: 30 OCT 2020
Extraordinary General Meeting

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