Shareholders Meeting

Extraordinary General Meeting

Date of Meeting : 27 Oct 2025
Time : 02:00 PM

Venue :
29-01, Jalan Aliff Harmoni 6/6,
Taman Damansara Aliff,
81200 Johor Bahru,
Johor Darul Ta'zim
Malaysia

Ramssol - Notice of EGM Ramssol - Circular Ramssol - Polling Results of EGM
Fifth Annual General Meeting

Date of Meeting : 30 May 2025
Time : 10:00 AM

Venue :
Astor Room, Ground Floor, The St. Regis Kuala Lumpur,
No. 6, Jalan Stesen Sentral 2,
Kuala Lumpur Sentral,
50470 Kuala Lumpur W.P. Kuala Lumpur
Malaysia

Ramssol-Notice of 5th AGMRamssol-Administrative Guide for 5th AGMRamssol-Proxy Form for 5th AGMRamssol-Polling Results of 5th AGMRamssol-Minutes of 5th AGMRamssol-Summary of Key Matter(s) Discussed at 5th AGM