99th Annual General Meeting
Venue: Hibiscus 1, Level 3, Swiss-Garden Residences, 117 Jalan Pudu, 55100 Kuala Lumpur

Date:     6 September 2017 (Wednesday)

Time:    11.00 a.m.
Notice of 99th AGMProxy FormSummary of Key Matters 060917
Extraordinary General Meeting

Venue: Tournament Room, West Wing, TPC Kuala Lumpur, 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur

Date: 20 January 2017 (Friday)

Time: 10.00 a.m.

Notice of EGMEGM Proxy Form