Meeting Date | Details of Meeting | Documents |
---|---|---|
19 January 2023 | Annual General Meeting Time: 10.30 a.m. Fully virtual meeting via the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd | Notice of EGM Proxy Form Administrative Guide |
8 December 2022 | Annual General Meeting Time: 10.30 a.m. Fully virtual meeting via the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd | Annual Report Notice of AGM Proxy Form Administrative Guide |
3 February 2022 | Extraordinary General Meeting Time: 10.30 a.m. Fully virtual meeting via the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd | Notification to Shareholders Circular Notice of Meeting Summary of Key Matters Discussed |
28 September 2021 | Annual General Meeting Time: 10.00 a.m. Fully virtual meeting via the online meeting platform at https://meeting.boardroomlimited.my provided by Boardroom Share Registrars Sdn Bhd | Annual Report Circular to Shareholders Notice of AGM Proxy Form Administrative Guide |
27 November 2020 | Extraordinary General Meeting Time: 10.30 a.m. Broadcast Venue Corbusier Room Level 18, Wisma Mont’ Kiara No. 1, Jalan Kiara, Mont’ Kiara 50480 Kuala Lumpur | Circular to Shareholders Notice of EGM Proxy Form Administrative Guide Extract Minutes of General Meeting |
29 September 2020 | 44th Annual General Meeting Time: 10.00 a.m. Venue Dewan Berjaya Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur | Extract Minutes of General Meeting |
29 August 2019 | 43rd Annual General Meeting Time: 10.00 a.m. Venue Dewan Berjaya Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur | Extract Minutes of General Meeting |
29 August 2018 | 42nd Annual General Meeting Time: 10.00 a.m. Venue Dewan Berjaya Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur | Extract Minutes of General Meeting |
30 August 2017 | 41st Annual General Meeting Time: 10.00 a.m. Venue Dewan Berjaya Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur | Extract Minutes of General Meeting |
30 August 2016 | 40th Annual General Meeting Time: 10.00 a.m. Venue Dewan Berjaya Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur | Extract Minutes of General Meeting |