Shareholders Meeting

42nd Annual General Meeting

Date of Meeting : 22/10/2026
Time : 10:00 AM

Venue :
Dewan Berjaya, Bukit Kiara Equestrian and Country Resort,
Jalan Bukit Kiara, Off Jalan Damansara,
60000 Kuala Lumpur, Wilayah Persekutuan
Malaysia

Date of General Meeting Record of Depositors : 14/10/2026

GLOMAC - Notice of 42nd AGMGLOMAC - Proxy Form of 42nd AGMGLOMAC - Administrative Details for the 42nd AGMGLOMAC - Annual Report 2026GLOMAC - Circular to Shareholders on RRPT and SBB Statement 0828GLOMAC - Coporate Governance Report GLOMAC - Annual Report Request Form