General Meeting

Year :

60th Annual General Meeting

Date of Meeting : 30/10/2025
Time : 10:00 AM
Venue : Mutiara Grand Ballroom, Royale Chulan Damansara
No. 2, Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya, Selangor

Notification to Shareholders 2025

Notice of 60th AGM

Statement of Accompanying Notice 2025

Proxy Form 2025

Administrative Details 2025

Annual Report 2025

Statement & Circular to Shareholders 2025

Requisition Form 2025

Outcome of 60th AGM

Stronger Together

It is when we pull together as one and work in unison for a common goal that we achieve our best results. Each and every member of our KUB family makes a difference.

Our Vision
To own and develop businesses with sustainable profits which generate premium returns to shareholders.

Our Mission
To focus on core competencies and sustain growth.
To leverage and maximize synergies among our businesses.
To develop a culture that emphasizes high performance.
To be strategic partner in nation building.
To fulfill our social reponsibilities in our communities.

Our Corporate Values
Integrity
Teamwork
Trust and Mutual Respect
Excellence

Sitemap

Suite A-22-1, Level 22, Hampshire Place Office
157 Hampshire
No. 1, Jalan Mayang Sari
50450 Kuala Lumpur
Wilayah Persekutuan, Malaysia

General line : 603-27219600
Fax : 603-27219610