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Shareholders Meeting
Year
:
2024
2nd Annual General Meeting
Date : 25/06/2024
Time : 10:30 AM
Venue:
Saujana Resort, Jalan Lapangan Terbang SAAS,
40150 Selangor Darul Ehsan
Malaysia
ADB - Notice of 2nd AGM
ADB - Notification to Shareholders of 2nd AGM
ADB - Proxy Form of 2nd AGM
ADB - Requisition Form of 2nd AGM
ADB - Outcome of 2nd AGM
Extraordinary General Meeting
Date : 25/06/2024
Time : 11:30 AM
Venue :
Saujana Resort, Jalan Lapangan Terbang SAAS,
40150 Selangor Darul Ehsan
Malaysia
ADB - Notice of EGM and Form of Proxy
ADB - Outcome of EGM
ADB - Minutes of EGM