4 June 2026
Date : Thursday, 4 June 2026
Time : 10.00 a.m.
Meeting Venue : Sofitel Kuala Lumpur Damansara, Wau Bulan 3, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur, Wilayah Persekutuan
Notice of the 7th AGM |
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Proxy Form |
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Annual Report 2025 |
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Corporate Governance Report 2025 |
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Requisition Form |
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Minutes of AGM |
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Notice of the 6th AGM |
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Proxy Form |
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Annual Report 2024 |
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Corporate Governance Report 2024 |
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Requisition Form |
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Annual Report 2023 |
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Corporate Governance Report 2023 |
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Notice of the 5th AGM |
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Administrative Guide for the 5th AGM |
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Proxy Form |
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Minutes of AGM |
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Annual Report 2022 |
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Corporate Governance Report 2022 |
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Circular to Shareholders in relation to the Proposed New Shareholders’ Mandate for Recurrent |
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Notice of the 4th AGM |
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Administrative Guide for the 4th AGM |
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Proxy Form |
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Minutes of AGM |
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Annual Report 2021 |
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Corporate Governance Report 2021 |
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Circular to Shareholders in relation to the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Notice of the 3rd AGM |
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Administrative Guide for the 3rd AGM |
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Proxy Form |
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Minutes of AGM |
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