GENERAL MEETINGS: Notice of Meeting

OTHERS
Proposed renewal of shareholders' mandate for recurrent related party.....

Change in Audit Committee - DATO' TAN ENG BENG

Change in Boardroom - DATO' TAN ENG BENG

Change in Boardroom - DATUK SERI AHMAD BIN HAMZAH

Change in Nomination and Remuneration Committee

Change in Risk Committee - DATO' TAN ENG BENG

Change in Audit Committee - DATO' HAMZAH BIN MD RUS

Change in Boardroom - DATO HAMZAH BIN MD RUS

Change in Nomination and Remuneration Committee

Change in Risk Committee - DATO HAMZAH BIN MD RUS

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2023

Change in Audit Committee - MISS LOH MUI LENG @ LENG LOH

Change in Boardroom - MISS LOH MUI LENG @ LENG LOH

Change in Nomination and Remuneration Committee

Change in Risk Committee - MISS LOH MUI LENG @ LENG LOH

Change in Audit Committee - MR PRABHAHARAN A/L GOBALA KRISHNAN

Change in Nomination and Remuneration Committee

Change in Nomination and Remuneration Committee

Change in Risk Committee - MR PRABHAHARAN A/L GOBALA KRISHNAN