OSK Holdings EGM

Date : 14 May 2025

Time : 12:30 p.m. or immediately after the conclusion of the 35th AGM of OSK scheduled to be held at the same venue and on the same day at 10:00 a.m., whichever is later

Physical Meeting Venue

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

Notice of EGM

Form of Proxy

Administrative Notes

Proposed Bonus Issue of Shares Circular