Annual General

Meeting

Annual General

Meeting

Annual General Meeting

6th
AGM

18 June 2025

2025 6th Annual General Meeting

Date : Wednesday, 18 June 2025

Time : 10.00 a.m.

Meeting Venue : Connexion Conference & Event Centre, The Zenith Junior Ballroom (The Vertical, Level M1), Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan

Notice of the 6th AGM

Proxy Form

Annual Report 2024

Corporate Governance Report 2024

Requisition Form

Annual Report 2023

Corporate Governance Report 2023

Notice of the 5th AGM

Administrative Guide for the 5th AGM

Proxy Form

Minutes of AGM

Annual Report 2022

Corporate Governance Report 2022

Circular to Shareholders in relation to the Proposed New Shareholders’ Mandate for Recurrent

Notice of the 4th AGM

Administrative Guide for the 4th AGM

Proxy Form

Minutes of AGM

Annual Report 2021

Corporate Governance Report 2021

Circular to Shareholders in relation to the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Notice of the 3rd AGM

Administrative Guide for the 3rd AGM

Proxy Form

Minutes of AGM