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General Meetings

General Meetings

Date of Meeting: 20 May 2022
Extraordinary General Meeting
•Circular
•Notice Of EGM
•Proxy Form
•Administrative Guide
•Request Form
•Shareholder Notification Letter
Date of Meeting: 20 May 2022
Date of Meeting: 30 June 2021
Extraordinary General Meeting
•Circular
•Notice Of EGM
•Proxy Form
•Administrative Guide
•Request Form
•Errata
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]