General Meetings

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]