Shareholders Meeting

Sixteenth Annual General Meeting

Date: 03/06/2025
Time: 02:30 PM

Venue:
Function Room 1, Setia City Convention Centre
No. 1, Jalan Setia Dagang AG U13/AG
Setia Alam Seksyen U13
40170 Shah Alam, Selangor
Malaysia

Kimlun - Notice of 16th AGMKimlun - Proxy Form of 16th AGMKimlun - Administrative Guide for 16th AGMKimlun - Circular and Statement to Shareholders 2025Kimlun - Poll Results of 16th AGMKimlun - Minutes of the 16th AGMKimlun - Appendix A - Question and Answer Session at the 16th AGMKimlun - Appendix B - Poll Results of 16th AGM
Extraordinary General Meeting

Date: 15/01/2025
Time: 02:30 PM

Online Meeting Platform
via TIIH Online website at https://tiih.online
Malaysia

KCB - Notice of EGM KCB - Circular to Shareholders KCB - Proxy Form KCB - Administrative Guide 2025KCB - Notification to Shareholders KCB - Minutes of EGM KCB - Appendix A to the MinutesKCB - Appendix B to the Minutes