Shareholders Meeting

18th Annual General Meeting

Date of Meeting : 30/05/2023
Time : 10:00 AM

Venue :
State Room 2,
M Resort & Hotel Kuala Lumpur,
Jalan Damansara, Bukit Kiara,
60000 Kuala Lumpur
Malaysia

Notice of 18th AGM18th AGM Proxy FormCITAGLB - Annual Report 2022CITAGLB - CG Report 2022Minutes of 18th AGM
Extraordinary General Meeting

Date of Meeting : 17/04/2023
Time : 10:00 AM

Venue :
Broadcast Venue at Meeting Room, Level 9, Block 4
Menara TH Plaza Sentral
Jalan Stesen Sentral 5, KL Sentral
50470 Kuala Lumpur, Wilayah Persekutuan
Malaysia

Meeting Platform by Securities Services e-Portal at
https://sshsb.net.my
Malaysia

Citaglobal - Notice of EGM Citaglobal - EGM Form of Proxy Citaglobal - EGM Admin Guide Citaglobal - EGM Notification to Shareholders Citaglobal - Minutes of EGM