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