AGM & EGM

24th Annual General Meeting

Venue: Kuala Lumpur Room, Level 1
Putrajaya Marriott Hotel, IOI Resort City
62502 Putrajaya
Malaysia

Date: 28 August 2025

Time: 09:30 AM
Notice of 24th AGMAnnual Report 2025Corporate Governance Report 2025Circular to Shareholders 2025Proxy Form 2025Poll Results 2025Minutes of 24th AGM