General Meeting

25th Annual General Meeting

Date of Meeting : 24 June 2026
Time : 10:00 AM or at any adjournment thereof

Venue:
Ballroom 1, 1st Floor, KLGCC Convention centre
(formerly known as Sime Darby Convention Centre)
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
W.P. Kuala Lumpur
Malaysia

Online Meeting Platform:
https://zetrix-agm.digerati.com.my
provided by Digerati Technologies Sdn. Bhd.
in Malaysia (Domain registration number D1A119533)

Date of General Meeting Record of Depositors : 15 Jun 2026

Zetrix AI Berhad Notice of the 25th AGMZetrix AI Berhad 25th AGM Administrative Guide For Shareholders - Physical ParticipationZetrix AI Berhad 25th AGM Administrative Guide For Shareholders - Virtual Or Remote Participation Voting Facilities ParticipationZetrix AI Berhad 25th AGM Proxy FormZetrix AI Berhad Annual Report 2025Zetrix AI Berhad Corporate Governance Report 2026Zetrix AI Berhad Share Buy-Back Statement 2026Zetrix AI Berhad Requisition Form 2026
Ask Question
Shareholders who wish to raise any question for the 25th Annual General Meeting prior to the meeting may submit your question online through this link latest by 21 June 2026 and must provide all the required information accurately in the form.