Shareholders Meeting

3rd Annual General Meeting

Date of Meeting : 17/06/2025
Time : 11:00 AM

Venue:
Persada Johor International Convention Centre
Jalan Abdullah Ibrahim
80888 Ibrahim International Business District
Johor
Malaysia

Date of General Meeting Record of Depositors : 11/06/2025

JPG - Notice of 3rd AGMJPG - Proxy Form for 3rd AGMJPG - Circular for RRPTJPG - 3rd AGM Administrative GuideJPG - Meeting Minutes of 3rd AGMJPG - Questions and Answers During 3rd AGM – Annexure 1
Extraordinary General Meeting

Date of Meeting : 17/06/2025
Time : 12:00 PM

Venue:
Persada Johor International Convention Centre
Jalan Abdullah Ibrahim
80888 Ibrahim International Business District
Johor
Malaysia

Date of General Meeting Record of Depositors : 11/06/2025

JPG - Notice of EGMJPG - SBB StatementJPG - Proxy Form EGM JPG - Administrative Guide for EGMJPG - Meeting Minutes of EGMJPG - Questions and Answers During EGM – Annexure 1