Investor Relations

Shareholders Meeting

Extraordinary General Meeting

Date : 19/05/2026
Time : 02:00 PM

Venue :
Royale Ballroom, Level 2,
Royale Chulan Damansara,
2 Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Notice of EGM Circular to Shareholders for EGM
Twenty-Eight Annual General Meeting

Date : 19/05/2026
Time : 10:00 AM

Venue :
Royale Ballroom, Level 2, Royale Chulan Damansara,
2 Jalan PJU 7/3, Mutiara Damansara,
47810 Petaling Jaya, Selangor Darul Ehsan
Malaysia

Notice of 28th AGMNotification Card for 28th AGMAdministrative Notes of 28th AGMProxy Form of 28th AGMCircular to Shareholders for 28th AGM