AGM & EGM

17th Annual General Meeting (AGM)

Date of Meeting: 26th June 2025, Thursday
Time: 11:00 AM

Mode of Meeting: Hybrid Mode

Venue:
Banquet Hall 1,
Level B2, Menara Felda,
Platinum Park,
No.11 Persiaran KLCC,
50088, Kuala Lumpur,
Malaysia.

Online Platform at:
https://investor.boardroomlimited.com

Notice of the 17th AGMInvitation Letter to ShareholdersProxy Form for the 17th AGMAdministrative Guide for the 17th AGMAnnual Integrated Report 2024Audited Financial Statement 2024RRPT Circular Corporate Governance Report 2024Request Form for AIR 2024
Extraordinary General Meeting (EGM)

Date of Meeting: 26th June 2025, Thursday
Time: 03:00 PM

Mode of Meeting: Hybrid Mode

Venue:
Banquet Hall 1,
Level B2, Menara Felda,
Platinum Park,
No.11 Persiaran KLCC,
50088, Kuala Lumpur,
Malaysia.

Online Platform at:
https://investor.boardroomlimited.com

Notice of the EGMForm of Proxy and Annexure to the Proxy FormEGM Administrative GuideCircular to the Shareholders in relation to the Proposed Acquisitions dated 11 June 2025 (“Circular to the Shareholders”)Request Form (for printed copy of the Circular to the Shareholders)