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AGM & EGM

15th Annual General Meeting (AGM)

Date of Meeting: 20/06/2023
Time: 11:00 AM

Venue: Virtual Meeting Platform at
https://meeting.boardroomlimited.my

Notice of the 15th AGMProxy Form for the 15th AGM15th AGM Administrative DetailsRequest Form for AIR 2022Annual Integrated Report 2022Audited Financial Statements 2022Corporate Governance Report 2022RRPT Circular 2022