AGM & EGM

59th Annual General Meeting
Date of Meeting : 07/11/2024
Time : 10:00 AM
Broadcast Venue : Board Room, KUB Malaysia Berhad
                                   Suite A-22-1, Level 22, Hampshire Place Office
                                   157 Hampshire, No.1, Jalan Mayang Sari
                                   50450 Kuala Lumpur, W.P. Kuala Lumpur
                                   Malaysia
Date of General Meeting Record of Depositors (For Attendance) : 30/10/2024
Notification to Shareholders Notice of 59th AGMStatement of Accompanying Notice Proxy Form Administrative Details Annual Report Statement to Shareholders on the Proposed Share Buy-Back Requisition Form
Extraordinary General Meeting
Date : 28 February 2024
Time : 10:00 A.M.
Venue : Suite A-22-1, Level 22, Hampshire Place Office
               157 Hampshire, No. 1, Jalan Mayang Sari
               50450 Kuala  Lumpur
Letter to ShareholdersNotice of EGMCircular to Shareholders and Independent Advice LetterProxy FormAdministrative DetailsRequisition Form for the Circular and Independent Advice LetterOutcome of EGMMinutes of EGM