Shareholders Meeting

4th Annual General Meeting

Date of Meeting : 29/05/2025
Time : 10:30 AM

Venue:
Merbau 1 Room, Crowne Plaza Kuala Lumpur City Centre
No. 22, Menara 8, Jalan Yap Kwan Seng, 50450 Kuala Lumpur, Wilayah Persekutuan

Date of General Meeting Record of Depositors : 22/05/2025

Keyfield - Notice of 4th AGMKeyfield - Proxy Form of 4th AGMKeyfield - Notification Letter to ShareholdersKeyfield - Administrative Guide for the 4th AGMKeyfield - Annual Report 2024Keyfield - Corporate Governance Report 2024Keyfield - Statement to Shareholders in relation to the Proposed Authority of Share Buy-Back Keyfield - 4th AGM Poll Result