Meeting Date | Details of Meeting | Documents |
---|---|---|
5 December 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 | Notification to Shareholders Administrative Guide Annual Report Notice of AGM Proxy Form |
19 January 2023 | 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 | Notice of EGM Extract Minutes of Meeting |
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 Extract Minutes of Meeting |
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 |