Shareholders’ Meeting

Notice Of 8th Annual General Meeting
Date of Meeting : 29/08/2025
Time : 11:30 AM

Venue :
Maharani Hall, 1st Floor, Impiana Hotel Senai
Jalan Impian Senai Utama 2, Taman Impian Senai
81400 Senai, Johor
Malaysia

Date of General Meeting Record of Depositors : 20/08/2025
SDS - Notice and Administrative Guide of 8th AGMSDS - Outcome of 8th AGMSDS - 8th AGM Minutes
Notice of Extraordinary General Meeting
Date of Meeting : 25/04/2025
Time : 10:00 AM

Venue :
Endau Senai Hall, 1st Floor, Impiana Hotel Senai
Jalan Impian Senai Utama 2
Taman Impian Senai
81400 Senai, Johor

Date of General Meeting Record of Depositors : 18/04/2025
SDS - Notice and Adminstrative Guide of EGMSDS - Outcome of EGMSDS - EGM Minutes