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
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