AGM/EGM
21364
page-template-default,page,page-id-21364,bridge-core-3.0,qodef-qi--no-touch,qi-addons-for-elementor-1.6.3,qode-page-transition-enabled,ajax_fade,page_not_loaded,,qode-title-hidden,overlapping_content,qode-theme-ver-28.4,qode-theme-bridge,disabled_footer_top,qode_header_in_grid,wpb-js-composer js-comp-ver-7.1,vc_responsive,elementor-default,elementor-kit-21820,elementor-page elementor-page-21364

AGM/EGM

Meeting DateDetails of MeetingDocuments
5 December 2023Annual 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 2023Extraordinary 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 2022Annual 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 2022Extraordinary 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