Shareholders Meeting

2026 Annual General Meeting
Date: 25 Jun 2026
Time: 9:30AM

Venue:
Corporate Meetings by Envivo,
Ground Floor, Lobby 1, Crystal Plaza,
No. 4, Jalan 51A/223,
46100 Petaling Jaya, Selangor
Malaysia
CTOS Digital - Notice of the AGMCTOS Digital - Administrative Notes and Proxy Form for the AGMCTOS Digital - Integrated Annual Report 2025CTOS Digital - Corporate Governance Report 2025CTOS Digital - Statement to Shareholders-Renewal of Share buy-back Mandate CTOS Digital - AGM MinutesCTOS Digital - Appendix I (MSGW and Shareholders Questions) of AGM CTOS Digital - Appendix II of AGM
Extraordinary General Meeting

Date of Meeting : 25 Jun 2026
Time : 11:30 AM

Venue :
Corporate Meetings by Envivo,
Ground Floor, Lobby 1, Crystal Plaza,
No. 4, Jalan 51A/223,
46100 Petaling Jaya, Selangor
Malaysia

CTOS Digital - Notice of EGM CTOS Digital - EGM Circular to ShareholdersCTOS Digital - Administrative Notes for EGM 2026CTOS Digital - Proxy Form for EGM CTOS Digital - EGM MinutesCTOS Digital - Appendix I of EGM