Administrative Guide
Circular to Shareholders
Notice of EGM
Proxy Form
Annexure I - Reply to MSWG
Annexure II - Result on Voting by Poll
Minutes of EGM
Circular Part 1
Circular Part 2
Form of Acceptance and Transfer
Independent Advice Circular
Notice of Unconditional Mandatory Take Over
Notification to shareholders
Offer document
Proposals
Summary Notification to Shareholders
Abridged Prospectus
Notice of Provisional Allotment and Rights Subscription Form
Result on Voting by Poll
Circular to shareholders
Proposals - Event Equipment Supply
Proposals - Fertilisers Business
Circular
22 May 2025
Date : Thursday, 22 May 2025
Time : 10.00 a.m.
Meeting Venue: Level 17, Hextar Tower, Empire City Damansara, Jalan PJU 8/1, Damansara Perdana, 47820 Petaling Jaya, Selangor.
Annual Report 2024
Notice of 13th AGM
Corporate Governance Report 2024
Annual Report 2023
Notice of 12th AGM
Circular to Shareholder
Corporate Governance Report 2023
Minutes of 12th AGM
Annual Report 2022
Notice of 11th AGM
Corporate Governance Report 2022
Minutes of 11th AGM
Annual Report 2021
Annexure 1 - Reply to MSWG
Corporate Governance Report 2021
Minutes of 10th AGM
Notice of 10th AGM
Proxy form
Annual Report 2020
Corporate Governance Report 2020
Minutes of 9th AGM
Notice of 9th AGM
Annual Report 2019
Annexure I - Result on Voting by Poll
Corporate Governance Report 2019
Minutes of 8th AGM
Notice of 8th AGM
Annual Report 2018
Corporate Governance Report 2018
Minutes of 7th AGM
Notice of 7th AGM
Annual Report 2017
Minutes of 6th AGM
Notice of 6th AGM
Annual Report 2016
Minutes of 5th AGM
Notice of 5th AGM
Annual Report 2015
Minutes of 4th AGM
Notice of 4th AGM
Annual Report 2014
Minutes of 3rd AGM
Notice of 3rd AGM
