Corporate Calendar

Jun 2024
12
Notice of Tenth (10th) Annual General Meeting

Date of Meeting : 12/06/2024
Time : 02:00 PM

Broadcast Venue
Live streaming and online remote voting using Remote Participation
and Electronic Voting facilities via the online meeting platform
at https://web.vote2u.my
(Domain Registration No. with MYNIC: D6A471702)

Date of General Meeting Record of Depositors : 05/06/2024
Mar 2024
29
Notice of Extraordinary General Meeting

Date of Meeting : 29/03/2024
Time : 10:00 AM

Venue(s):
Live streaming and online remote voting using Remote Participation
and Electronic Voting facilities via the online meeting platform
at https://web.vote2u.my
(Domain Registration No. with MYNIC: D6A471702)

Date of General Meeting Record of Depositors : 22/03/2024