Investor Info

General Meeting

2026 Annual General Meeting

Friday, 27 March 2026 at 10:00 a.m.

Venue : Geno Hotel, Taurus Room, Level 1, Jalan Subang Mas, Taman Subang Mas, 47620 Subang Jaya, Selangor, Malaysia

Notification to shareholders

Annual Report 2025

Notice of 2^nd AGM with Administrative Guide of 2^nd AGM

Proxy Form

Annual Report 2024

Notice of 1^st AGM

Proxy Form

Administrative Guide of 1^st AGM

Circular to Shareholder in relation to the Proposed Shareholders' Ratication and Proposed New Shareholders' Mandate For Recurrent Related Party transactions of a Reveneu or Trading Nature

Minutes of 1^st AGM