Shareholders Meeting

17th Annual General Meeting

Venue:
Lobby, Prima 10,
Avenue II, Block 3544,
Persiaran Apec,
63000 Cyberjaya, Selangor Darul Ehsan
Malaysia

Date of Meeting: 24/09/2025

Time: 10:00 AM

Notice of 17th AGM17th AGM Administrative Guide17th AGM Form of Proxy17th AGM Polling Result17th AGM Reply to MSWG LetterMinutes of 17th AGM

Extraordinary General Meeting

Venue:
Conference Room, Level 6, Bangunan Setia 1,
No. 15, Lorong Dungun, Damansara Heights,
50490 Kuala Lumpur
Malaysia

Date of Meeting: 20/02/2025

Time: 11:00 AM

Notice of EGM 2025Administrative Guide for EGM 2025Circular to Shareholders in relation to the proposed change of name of the Company (EGM 2025)EGM Polling Results 2025Minutes of the EGM 2025