AGM & EGM

11th Annual General Meeting
Date of Meeting : 27/11/2023
Time : 10:00 AM  
Broadcast Venue: 12th Floor Menara Symphony
No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Via online meeting platform at https://meeting.boardroomlimited.my
Date of General Meeting Record of Depositors: 20/11/2023
Notice of 11th AGMForm of Proxy of 11th AGM Administrative Guide of 11th AGM Request Form of 11th AGM Poll Result of 11th AGM Minutes of 11th AGM
Extraordinary General Meeting

Date of Meeting : 08/06/2023
Time : 10:00 AM
Broadcast Venue :
12th Floor Menara Symphony
No.5 Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan.
via online meeting platform at https://meeting.boardroomlimited.my
Malaysia

Notice of EGM Form of Proxy Circular to Shareholders Administrative Guide Request Form Minutes of EGM