Corporate Governance
Policy Disclosures
AGM & EGM
AGM & EGM
Year
:
2025
2024
2023
2022
2021
2020
THIRTEENTH ANNUAL GENERAL MEETING
Date of Meeting : 25/09/2025
Time : 10:00 AM
Venue :
Holiday Villa Johor Bahru City Centre
Diamond 2, 10th Floor, No. 260, Jalan Dato' Sulaiman
Taman Abad
80250 Johor Bahru, Johor
Solid - Notice of 13th AGM
Solid - Annual Report
Solid - Corporate Governance Report
Solid - Administrative Guide and Proxy Form for 13th AGM
Solid - Polling Result of 13th AGM
Solid - Minutes of 13th AGM