Policy Disclosures
Shareholders Meeting
AGM & EGM
Year :
2023
2022
2021
2020
2019
Extraordinary General Meeting
Date of Meeting : 17 Feb 2023
Time : 04:00 PM
Venue :
Fully virtual basis through live streaming and online remote voting
via Remote Participation and Voting (RPV) Facilities using Vote2U at
https://web.vote2u.my
(Domain Registration No. with MYNIC - D6A471702)
provided by Agmo Digital Solutions Sdn Bhd in
Malaysia
REVENUE - Notice of EGM 2 (with Admin Guide)
Extraordinary General Meeting
Date of Meeting : 17 Feb 2023
Time : 10:00 AM
Venue :
Fully virtual basis through live streaming and online remote voting
via Remote Participation and Voting (RPV) Facilities using Vote2U at
https://web.vote2u.my
(Domain Registration No. with MYNIC -
D6A471702) provided by Agmo Digital Solutions Sdn Bhd in
Malaysia
REVENUE - Notice of EGM 1 (with Admin Guide)