Corporate Governance

AGM & EGM

10th Annual General Meeting

Date of Meeting : 30 May 2025
Time : 10:30 AM

Venue :
Langkawi Room, Second Floor,
Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3, Bukit Jalil,
57000 Kuala Lumpur

Date of General Meeting Record of Depositors : 23/05/2025

Extraordinary General Meeting
Date of Meeting : 03 Mar 2025
Time : 10:30 AM

Venue :
Langkawi Room, Second Floor,
Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3, Bukit Jalil,
57000 Kuala Lumpur

Date of General Meeting Record of Depositors : 24/02/2025