Policy Disclosures
Shareholders Meeting
Shareholders Meeting
Year
:
2025
2024
2023
4th Annual General Meeting
Date of Meeting : 30/05/2025
Time : 03:00 PM
Venue
Allamanda Room
Palm Resort Golf & Country Club
Jalan Persiaran, Off Jalan Jumbo
81250 Senai, Johor
Malaysia
Date of General Meeting Record of Depositors : 23/05/2025
EIB - Notice and Administrative Guide of 4th AGM
EIB - 4th AGM_Result on Voting by Poll
EIB - Summary of Key Matters of 4th AGM