AGM & EGM

Extraordinary General Meeting
Date : 28 February 2024
Time : 10:00 A.M.
Venue : Suite A-22-1, Level 22, Hampshire Place Office
157 Hampshire, No. 1, Jalan Mayang Sari
50450 Kuala  Lumpur
Letter to ShareholdersNotice of EGMCircular to Shareholders and Independent Advice LetterProxy FormAdministrative DetailsRequisition Form for the Circular and Independent Advice LetterOutcome of EGMMinutes of EGM