AGM & EGM

54th Annual General Meeting

Date and Time: 26 June 2025 (Thursday) at 10.00 a.m.

Venue:
The Summit 2, Level M1, The Vertical,
Connexion Conference & Event Centre,
Bangsar South City, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, W.P. Kuala Lumpur,
Malaysia

Notice of the 54th AGMAdministrative Guide for the 54th AGMProxy Form for the 54th AGMRequest Form for IR2024DNeX Integrated Report 2024DNeX Corporate Governance Report 2024DNeX Sustainability Statement 2024Minutes of 54th AGM

Extraordinary General Meeting

Date and Time: 26 June 2025 (Thursday) at 11.00 a.m.

Venue:
The Summit 2, Level M1, The Vertical,
Connexion Conference & Event Centre,
Bangsar South City, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, W.P. Kuala Lumpur,
Malaysia

Notice of 2025 EGMCircular for 2025 EGMProxy Form for 2025 EGMMinutes of 2025 EGM