AGM & EGM
Year :
2024
Notice of Meeting Sixty-First Annual General Meeting
Date of Meeting : 10/09/2024
Time : 10:00 AM
Venue :
Online meeting platform at
https://meeting.boardroomlimited.my
provided by Boardroom Corporate Services Sdn Bhd
Malaysia
Date of General Meeting Record of Depositors : 03/09/2024
Notification to shareholders
Notice of the 61st AGM
Administrative Guide for the 61st AGM
61st AGM Proxy Form
Request Form for printed copy of Annual Report 2024
61st AGM Polling Results
61st AGM Summary Of Key Matters Discussed