Shareholders Meeting

39th Annual General Meeting

Date of Meeting : 25/10/2023
Time : 10:00 AM

Venue :
Broadcast venue at the Board Room, Glomac Berhad,
Glomac Damansara, Jalan Damansara,
60000 Kuala Lumpur,
Wilayah Persekutuan

Online Platform via Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd.

Date of General Meeting Record of Depositors : 18/10/2023

GLOMAC - Notice of 39th AGMGLOMAC - Proxy Form for 39th AGMGLOMAC - Administrative Details for the 39th AGMGLOMAC - Annual Report GLOMAC - Circular to Shareholders GLOMAC - Corporate Governance Report GLOMAC - Annual Report Request Form GLOMAC - Minutes of 39th AGM
Extraordinary General Meeting

Date of Meeting : 22/06/2023
Time : 02:30 PM

Venue :
Broadcast venue at the Board Room, Glomac Berhad,
Level 15, Menara Glomac,
Glomac Damansara, Jalan Damansara,
60000 Kuala Lumpur,
Wilayah Persekutuan

Online Platform via Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd.

Date of General Meeting Record of Depositors : 15/06/2023

GLOMAC - Notice of EGM GLOMAC - Proxy form for EGM GLOMAC- Administrative Guide for EGM GLOMAC - Circular to Shareholders for EGM GLOMAC - Minutes of EGM