May 2026
13
57th Annual General Meeting

Date of Meeting : Wednesday, 13/05/2026
Time : 10:00AM

Main Venue (Physical Attendance) :
Grand Ballroom, Level 2
InterContinental Kuala Lumpur
165, Jalan Ampang
50450 Kuala Lumpur
Malaysia

Online Platform (Virtual Attendance) :
Boardroom Smart Investor Portal at https://investor.boardroomlimited.com with Remote Participation and Electronic Voting facilities

MISC Berhad - Integrated Annual Report 2025 MISC Berhad - Financial Report 2025MISC Berhad - Sustainability Report 2025 MISC Berhad - Statement in relation to Proposed Renewal of Share Buy-Back Authority MISC Berhad - Corporate Governance Report 2025MISC Berhad - Notice of the 57th AGMMISC Berhad - Form of Proxy MISC Berhad - Administrative Notes MISC Berhad - 57th AGM Poll ResultsMISC Berhad - 57th AGM Presentation DeckMISC Berhad - 57th AGM Questions and Answers (Pre-AGM)MISC Berhad - 57th AGM Questions and Answers (Physical Attendees)MISC Berhad - 57th AGM Questions and Answers (Online Platform)MISC Berhad - 57th AGM Minutes