Annual General Meeting

4th Annual General Meeting

Date : Thursday, 28 May 2026

Time : 10.00 a.m.

Venue : Agate Room, Level G, M World Hotel PJ (formerly known as AVANTÉ Hotel), 1, Persiaran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor

Integrated Annual Report 2025

Corporate Governance Report 2025

Notice of 4^th AGM

Administrative Guide to the 4^th AGM

Proxy Form

3rd Annual General Meeting

Date : Friday, 30 May 2025

Time : 10.00 a.m.

Venue : Agate Room, Level G, M World Hotel PJ (formerly known as AVANTE Hotel), 1, Persiaran Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor

Integrated Annual Report 2024

Proxy Form

Administrative Guide to the 3^rd AGM

Corporate Governance Report 2024

Notice of 3^rd AGM

Minutes of 3^rd AGM

Integrated Annual Report 2023

Proxy Form

Administrative Guide to the 2nd AGM

Corporate Governance Report 2023

Circular to Shareholders in relation to Proposed Shareholders' Ratification and Proposed Shareholders' Mandate for RRPT

Notice of 2^nd AGM