Seventeenth Annual General Meeting

11 Sep 2025

Time : 10:00 AM

Venue :
Auditorium, Level LG1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur, W. P. Kuala Lumpur, Malaysia

Date of General Meeting Record of Depositors : 02/09/2025

Sixteenth Annual General Meeting

06 Sep 2024

Date of Meeting : 11/09/2024

Time : 10:00 AM

Venue :
Level 10, KPMG Tower
No. 8, First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 03/09/2024

Fifteenth Annual General Meeting

06 Sep 2023

Date : 06/09/2023
Time : 10:00 AM

Venue :
Auditorium, Level LG1,
Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur, W.P. Kuala Lumpur,
Malaysia

Fourteenth Annual General Meeting

10 Jul 2023

Date : 07/09/2022
Time : 10:00 AM

Venue :
Auditorium, Level LG1,
Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1, Bukit Kiara,
60000 Kuala Lumpur, W.P. Kuala Lumpur
Malaysia
Notice of 14

Thirteenth Annual General Meeting

08/09/2021

Date : 08/09/2021
Time : 10:00 AM

Venue :
A-8, Block A, Level 8, Sunway PJ51A,
Jalan SS9A/19, Seri Setia,
47300 Petaling Jaya Selangor
Malaysia

Twelfth Annual General Meeting

30/09/2020

Date : 30/09/2020
Time : 10:00 AM

Venue :
Hibiscus Auditorium, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, Bukit Kiara, 60000 Kuala Lumpur.