ANNUAL GENERAL MEETINGS

13th AGM

3 December 2025
13th Annual General Meeting

Date : Wednesday, 3 December 2025

Time : 2.00 p.m.

Broadcast Venue : Level 6, Menara Mitraland, No. 13A, Jalan PJU 5/1, Kota Damansara PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan

Online Meeting Platform : https://web.vote2u.my

13th AGM
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Annual Report 2025
13th AGM
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Notice of 13th AGM
13th AGM
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Proxy Form
13th AGM
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Administrative Guide
13th AGM
|

Request Form for Annual Report
12th AGM
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Minutes of 12th Annual General Meeting
12th AGM
|

Annual Report 2024
12th AGM
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Notice of 12th AGM
12th AGM
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Proxy Form
12th AGM
|

Administrative Guide
12th AGM
|

Request Form for Annual Report
11th AGM
|

Minutes of 11th Annual General Meeting
11th AGM
|

Annual Report 2023
11th AGM
|

Notice of 11th AGM
11th AGM
|

Proxy Form
11th AGM
|

Administrative Guide
11th AGM
|

Request Form for Annual Report
10th AGM
|

Notice of the 10th Annual General Meeting including Proxy and Request Form
10th AGM
|

Annual Report 2022
10th AGM
|

Notice of 10th AGM
10th AGM
|

Proxy Form
10th AGM
|

Administrative Guide
10th AGM
|

Request Form for Annual Report
9th AGM
|

Summary of Key Matters Discussed
9th AGM
|

Notice of the 9th Annual General Meeting including Proxy and Request Form
9th AGM
|

Administrative Guides for Shareholders
8th AGM
|

Summary of Key Matters Discussed
8th AGM
|

Notification of Change of mode and venue of 8th AGM
7th AGM
|

Summary of Key Matters Discussed
6th AGM
|

Summary of Key Matters Discussed
5th AGM
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Summary of Key Matters Discussed