Shareholders Meeting

Eighth Annual General Meeting

Date of Meeting : 20 Jun 2025
Time : 10:00 AM

Venue :
Hextar Hall, Level 17, Hextar Centre,
Hextar Tower, No. 8, Jalan Damansara,
Empire City, PJU 8, Damansara Perdana,
47820 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Annual Report 2024Notice of 8th AGMProxy Form for 8th AGMCircular to Shareholders Corporate Governance Report 2024Requisition Form Polling Results of 8th AGMQ&A - Appendix I of 8th AGMMinutes of 8th AGM
Extraordinary General Meeting

Date of Meeting : 23 Apr 2025
Time : 10:00 AM

Venue :
Hextar Hall, Level 17, Hextar Centre,
Hextar Tower, No. 8, Jalan Damansara,
Empire City, PJU 8, Damansara Perdana,
47820 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Notice of EGM Admin Note for EGM Proxy Form for EGM Circular for EGM 2025Requisition Form for printed copy of the Circular Polling Results of EGM Minutes of EGM Reply to MSWG for EGM - Letter HeadReply to MSWG for EGM - Appendix A