OSK Holdings AGM

35th Annual General Meeting

Date : 14 May 2025

Time : 10:00 a.m.

Physical Meeting Venue:

Grand Ballroom,
Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1,
Bukit Kiara,
60000 Kuala Lumpur

Integrated Annual Report 2024

Corporate Governance Report 2024

Sustainability Report 2024

Share Buy-Back Statement

Notice of the 35th Annual General Meeting

Administrative Notes

Form of Proxy

Integrated Annual Report 2023

Corporate Governance Report 2023

Sustainability Report 2023

Share Buy-Back Statement

Notice of the 34th Annual General Meeting

Administrative Notes

Form of Proxy

34th AGM Presentation Slides

Minutes of the 34th Annual General Meeting

Minutes of the 33rd Annual General Meeting

Minutes of the 32nd Annual General Meeting

Minutes of the 31st Annual General Meeting

Minutes of the 30th Annual General Meeting

Minutes of the 29th Annual General Meeting

Minutes of the 28th Annual General Meeting

Minutes of the 27th Annual General Meeting

Minutes of the 26th Annual General Meeting