Infomina Berhad

2025 | 13^th Annual
General Meeting

November 18, 2025

Tropicana Golf & Country Resort,
Ballroom V, Main Wing,
Jalan Kelab Tropicana,
47410 Petaling Jaya, Selangor Darul Ehsan

Annual Report 2025

Corporate Governance Report 2025

Circular to Shareholders

Notice of 13^th AGM

Proxy Form

Administrative Details

Minutes of 13^th AGM

Appendix A: Question and Answer Session of 13^th AGM

Appendix B: Poll Results of 13^th AGM

Annual Report 2024

Corporate Governance Report 2024

Notice of 12^th AGM

Proxy Form for 12^th AGM

Administrative Guide for 12^th AGM

Minutes of the 12^th AGM

Appendix A - Result on Voting by Poll

Question and Answer Session at the 12^th AGM

Annual Report 2023

Corporate Governance Report 2023

Notice of 11^th AGM

Proxy Form for 11^th AGM

Administrative Guide for 11^th AGM

Minutes of the 11^th AGM

Appendix A - Result on Voting by Poll

Question and Answer Session at the 11^th AGM

2026 | Extraordinary
General Meeting

June 23, 2026

Infinity Hub at INC,
KL Eco City, Lot L1-11, Level 1, INC,
3, Jalan Bangsar, KL Eco City,
59200 Kuala Lumpur

Statement to Shareholders

Notice of EGM

Proxy Form for EGM

Administrative Details for the EGM