Shareholders Meeting

Twentieth Annual General Meeting
Date : 23/06/2023
Time : 10:00 AM

Venue :
Green III, Sports Wing
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor
Notice of 20th AGMProxy Form of 20th AGMAdministrative Notes of 20th AGMAnnual Report 2022Corporate Governance Report 2022Circular to Shareholders Appendix A Outcome of 20th AGMSummary of 20th AGM Key Matters Discussed
Extraordinary General Meeting
Date : 23/06/2023
Time : 11:30 AM

Venue :
Green III, Sports Wing
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor
Circular of EGM Notice of EGM Proxy Form of EGM Outcome of EGM