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Annual General Meeting
11th
AGM
Date : Monday, 28 September 2026
Time : 09.00 a.m.
Meeting Venue : Jesselton Docklands Live Lab, Jalan Haji Saman,
Pusat Bandar Kota Kinabalu, 88000 Kota Kinabalu, Sabah
2026
2025
2024
2023
2022
2021
11th AGM Notice and Administrative Guide
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Form of Proxy
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10th AGM Notice and Administrative Guide
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Form of Proxy
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Circular - Proposed Change of Name
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Minutes of 10th AGM 2025
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Key Matters Discussed in 10th AGM
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Minutes of 9th AGM 2024
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Minutes of 8th AGM 2023
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Minutes of 7th AGM 2022
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Minutes of 6th AGM 2021
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Extraordinary General Meeting
EGM
Date : Thursday, 26 February 2026
Time : 3:00 p.m
Meeting Venue : Crystal Plaza, Ground Floor,
Lobby 1, No.4, Jalan 51A/223, 46100 Petaling Jaya, Selangor Darul Ehsan
2026
Form of Proxy
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EGM Notice and Administrative Guide
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Circular to Shareholders
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Minutes of EGM
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Key Matters Discussed in EGM
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