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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: 12 Dec 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: 29 Nov 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: 28 Nov 2022
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

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