Notice of the 4th Annual General Meeting
Date of Meeting : 25/11/2025
Time : 10:00 AM
Venue :
Executive Lounge, Level 23,
The Pearl Kuala Lumpur,
Batu 5, Jalan Klang Lama,
58000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors : 17/11/2025
Notice of the Extraordinary General Meeting
Date of Meeting : 29/08/2025
Time : 10:00 AM
Venue :
Swan 3, Level 7, The Pearl Kuala Lumpur
Batu 5, Jalan Klang Lama,
58000 Kuala Lumpur.
Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors : 21/08/2025
Notice of the Extraordinary General Meeting
Date of Meeting : 26/03/2025
Time : 11:00 AM
Venue :
Swan 3, Level 7, The Pearl Kuala Lumpur
Batu 5, Jalan Klang Lama,
58000 Kuala Lumpur.
Wilayah Persekutuan
Malaysia
Date of General Meeting Record of Depositors : 17/03/2025