ANNUAL GENERAL MEETING

Fourth Annual General Meeting
Friday, 20 November 2026, 10.00 a.m.

Venue : Unity 1, Level 2, Holiday Inn Sepang, Kip Sentral, Jalan Warisan Sentral, Kota Warisan, 43900 Sepang, Selangor, Malaysia

Annual Report 2026
Proxy Form
Administrative Guide to the 4th AGM
Corporate Governance Report 2026
Notice of 4th AGM

ANNUAL GENERAL MEETING

Third Annual General Meeting
Monday, 24 November 2025, 10.00 a.m.

Venue : Conference Hall 1, Concourse Floor, Putrajaya International Convention Centre, Precinct 5, 62000 Putrajaya, Wilayah Persekutuan Putrajaya, Malaysia

Annual Report 2025
Proxy Form
Administrative Guide to the 3rd AGM
Corporate Governance Report 2025
Notice of 3rd AGM
Minutes of 3rd AGM

EXTRAORDINARY GENERAL MEETING

Friday, 19 December 2025, 10:00 a.m.

Venue : Mentari 5, Mövenpick Hotel and Convention Centre KLIA, Kompleks TH Sepang, Jalan Masjid KLIA, Sepang, 64000 Selangor Darul Ehsan, Malaysia

Circular
Notice of EGM
Proxy Form
Administrative Guide
Minutes of EGM