Corporate Calendar

Dec
03
Notice of Ninth Annual General Meeting

Date : 03/12/2024
Time : 10:00 AM

Venue :
Live streaming and online remote voting
via online meeting platform at
https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia

Date of General Meeting Record of Depositors : 27/11/2024

Jul
24
Notice of Extraordinary Meeting

Date : 24/07/2024
Time : 10:00 AM

Venue :
Live streaming and online remote voting via online meeting platform
at https://meeting.boardroomlimited.my
(Domain Registration No. with MYNIC - D6A357657)
Malaysia

Date of General Meeting Record of Depositors : 18/07/2024