AGM & EGM

60th Annual General Meeting
Date of Meeting : 30/10/2025
Time : 10:00 AM
Venue : Mutiara Grand Ballroom, Royale Chulan Damansara
               No. 2, Jalan PJU 7/3, Mutiara Damansara
               47810 Petaling Jaya, Selangor
Notification to Shareholders Notice of 60th AGMStatement of Accompanying Notice Proxy Form 2025Administrative Details Annual Report Statement & Circular to Shareholders Requisition Form Outcome of 60th AGMMinutes of 60th AGM