Annual General Meeting

Extraordinary General Meeting

Date of Meeting : 25/06/2025
Time : 12:30 PM

Venue :
Casuarina, Level G,
Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,
Malaysia

Notice of EGM Circular to Shareholders Administrative Guide for EGM EGM Polling Results Summary of Key Matters Discussed at the EGM
Thirtieth (30th) Annual General Meeting

Date of Meeting : 25/06/2025
Time : 10:30 AM

Venue :
Casuarina, Level G,
Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,
Malaysia

Notice of 30th AGMNotice of 30th AGM (Addendum)30th AGM Administrative Guide30th AGM Form of Proxy30th AGM Form of Proxy (Addendum)HeiTech Annual Report 2024 30th AGM Polling ResultsSummary of Key Matters Discussed at the 30th AGM