Shareholders' Meetings

Extraordinary General Meeting

Date of Meeting: 22/11/2025
Time: 11:30 AM


Venue:
Kinta 2, Level 1, Hotel Travelodge Ipoh
Jalan Raja Dihilir
30350 Ipoh, Perak
Malaysia

Date of General Meeting Record of Depositors: 12/11/2025

Notice of EGM Proxy Form EGM Administrative Guide EGM Circular to Shareholders EGM 2025Circular Requisition Form Letter to Shareholder EGM Minutes of EGM
56th Annual General Meeting
Date of Meeting :22/11/2025
Time : 10:00 AM

Venue:
Kinta 2, Level 1, Hotel Travelodge Ipoh
Jalan Raja Dihilir
30350 Ipoh, Perak
Malaysia

Date of General Meeting Record of Depositors :12/11/2025
Notice of 56th AGMProxy Form Requisition Form Administrative Guide 2025Letter to Shareholder Minutes of 56th AGM