Investor Relations

Shareholders Meeting

3rd Annual General Meeting

Date of Meeting : 24/11/2023

Time : 10:30 AM

Venue:
A fully virtual meeting via the online platform at
www.vpoll.com.my
(Domain Registration No. with MyNIC Berhad: D1A457149)
provided by AI Smartual Learning Sdn. Bhd. in
Malaysia

CHB - 3rd AGM - Letter to shareholdersCHB - 3rd AGM - Notice of 3rd AGMCHB - 3rd AGM - Proxy FormCHB - AISL - Administrative Guide for 3rd AGMCHB - Audited Financial Statements FY2023CHB - Additional Information accompanying the AFS FY2023CHB - 3rd AGM - RF - Requisition FormCHB - 3rd AGM Poll Results