AGM/EGM
21364
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AGM/EGM

Meeting DateDetails of MeetingDocuments
19 January 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		Notice of EGM
Proxy Form
Administrative Guide
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
Proxy Form
Administrative Guide
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
28 September 2021Annual 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 202044th 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