OSK Holdings AGM
35th Annual General Meeting
Date : 14 May 2025
Time : 10:00 a.m.
Physical Meeting Venue:
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