2026 Annual General Meeting (3rd)

Friday, 05 June 2026, 10.00 a.m.

Meeting Venue : Perdana 1 & 2, Level 3, Cititel Penang, 66, Jalan Penang, 10000 George Town, Pulau Pinang, Malaysia

Annual Report 2025

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Corporate Governance Report 2025

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Notice of the 3rd AGM

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Proxy Form

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Administrative Guide for the 3rd AGM

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2025 Annual General Meeting (2nd)

Friday, 30 May 2025, 10.00 a.m.

Meeting Venue : Sri Perak Hall, Level 4, Bayview Hotel Georgetown, 25-A, Farquhar Street, 10200 George Town, Pulau Pinang, Malaysia

Annual Report 2024

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Corporate Governance Report 2024

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Minutes of the 2nd AGM

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Notice of the 2nd AGM

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Proxy Form

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Administrative Guide for the 2nd AGM

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