Shareholders Meeting

14th Annual General Meeting

Date of Meeting : 19/06/2025
Time : 11:00AM

Venue :
Banquet Hall 1, Level B2
Menara Felda, Platinum Park
No. 11, Persiaran KLCC
50088 Kuala Lumpur, Wilayah Persekutuan
Malaysia

Date of General Meeting Record of Depositors : 10/06/2025

MSM 14th AGM NoticeMSM 14th AGM Proxy FormMSM 14th AGM Administrative GuideMSM 14th AGM Request FormMSM 14th AGM BookletMSM Sustainability Report 2024MSM RRPT Circular MSM 14th AGM Voting ResultsMSM 14th AGM GCEO PresentationMSM MSWG Pre-14th AGM Questions & AnswersMSM PNB Pre-14th AGM Questions & AnswersMSM Pre-14th AGM Questions & AnswersMSM 14th AGM Minutes and AnnexuresMSM Errata and Addendum to the Annual Intergrated Report 2024