Toggle navigation
IR Menu
IR Home
Corporate Info
Corporate Governance
Stock Info
News Centre
Reports
Investor Resources
Policy Disclosures
Shareholders Meeting
Shareholders Meeting
Year
:
2024
Extraordinary General Meeting
Date : 28/11/2024
Time : 10:00 AM
Venue :
Green III, Sports Wing
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor
Notice of EGM 2024
Circular of EGM 2024
Proxy Form of EGM 2024
Administrative Notes of EGM 2024
Outcome of EGM 2024
Twenty-First Annual General Meeting
Date : 14/06/2024
Time : 10:00 AM
Venue :
Green III, Sports Wing
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor
Notice of 21st AGM
Proxy Form of 21st AGM
Administrative Notes of 21st AGM
Annual Report 2023
Corporate Governance Report 2023
Circular to Shareholders 2024