May 2025
14
56th Annual General Meeting

Date of Meeting : Wednesday, 14/05/2025
Time : 10:00AM

Venue :
Grand Ballroom, Level 2
InterContinental Kuala Lumpur
165, Jalan Ampang
50450 Kuala Lumpur
Malaysia

MISC Berhad - Integrated Annual Report 2024MISC Berhad - Sustainability Report 2024MISC Berhad - Financial Report 2024MISC Berhad - Climate-Related Financial Disclosure Report 2024MISC Berhad - Statement in relation to Proposed Renewal of Share Buy-Back AuthorityMISC Berhad - Corporate Governance Report 2024MISC Berhad - Notice of the 56th AGMMISC Berhad - Form of ProxyMISC Berhad - Administrative NotesMISC Berhad - 56th AGM Poll ResultsMISC Berhad - 56th AGM Presentation DeckMISC Berhad - 56th AGM Questions and Answers (Pre-AGM) MISC Berhad - 56th AGM Questions and Answers (During AGM)MISC Berhad - 56th AGM Minutes