Minutes of the 40th Annual General Meeting
Minutes of the Thirty-Ninth Annual General Meeting of the Company held virtually through live streaming from No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa, Taman Wangsa Permai, 52200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur as the Broadcast Venue and via a remote participation and voting facilities via Securities Services e-Portal provided by Securities Services (Holdings) Sdn. Bhd. in Malaysia at https://sshsb.net.my on Tuesday, 13 June 2023 at 11.00 a.m.
Minutes of the Thirty-Eighth Annual General Meeting of the Company conducted on fully virtual basis through live streaming and online remote voting using Remote Participation and Voting (“RPV”) facilities via Securities Services e-Portal provided by Securities Services (Holdings) Sdn. Bhd. (“Securities Services”) in Malaysia at https://sshsb.net.my from the broadcast venue at No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa, Taman Wangsa Permai, 52200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur on Thursday, 26 May 2022 at 11.00 a.m.
Minutes of the Thirty-Seventh Annual General Meeting of the Company conducted on fully virtually basis through electronic live streaming from the broadcast venue at Meeting Room of the Company at No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa, Taman Wangsa Permai, 52200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur on Thursday, 27 May 2021 at 11.00 a.m.
Minutes of the Thirty-Sixth Annual General Meeting of the Company held at Bloomsvale Sales Gallery, No. 137, Jalan Puchong, 58200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur on Monday, 3 August 2020 at 11.00 a.m.
Minutes of the Thirty-Fifth Annual General Meeting of the Company held at Tiara Rini Ballroom, First Floor, Royale Chulan The Curve, 6 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor on Thursday, 30 May 2019 at 11.00 a.m.
Minutes of the Thirty-Fourth Annual General Meeting of the Company held at Grand Lotus Room, Swiss Garden Residences KL, Jalan Pudu, Bukit Bintang, 55100 Kuala Lumpur on Monday, 28 May 2018 at 11.00 a.m.
Minutes of the Thirty-Third Annual General Meeting of the Company held at Grand Lotus Room, Swiss Garden Residences KL, Jalan Pudu, Bukit Bintang, 55100 Kuala Lumpur on Thursday, 25 May 2017 at 11.00 a.m.