Shareholders Meeting

31st Annual General Meeting

Date : 04/12/2025
Time : 10:00 AM

Venue :
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Malaysia

FBG - Notice of 31st AGMFBG - Annual Report FBG - Corporate Governance Report FBG - Share Buy-back Statement 2025FBG - Outcome of 31st AGM
Extraordinary General Meeting

Date : 27/10/2025
Time : 10:00 AM

Venue :
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Malaysia

FBG - Notice of EGM FBG - Circular of EGM FBG - Proxy Form of EGM FBG - Request Form of EGM 2025FBG - Outcome of EGM
Extraordinary General Meeting
Date : 26/06/2025
Time : 10:00 AM

Venue :
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara
Off Jalan Damansara
60000 Kuala Lumpur
Malaysia
FAJAR - Notice of EGM FAJAR - Circular of EGM FAJAR - Form of Proxy EGM FAJAR - Request Form EGM 2025FAJAR - Outcome of EGM