Investor Relations

Shareholders Meeting

Twenty-Seventh Annual General Meeting

Date : 18/06/2025
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 27th AGMAdministrative Notes of 27th AGMProxy Form of 27th AGMMSWG Reply Letter 27th AGMPoll Results of 27th AGMSummary of Key Matters Discussed 27th AGMMSWG Reply Letter 27th AGM (Additional)
Extraordinary General Meeting

Date : 20/03/2025
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 EGM Circular to Shareholders Amended Notice of EGM and Proxy Form Poll Results of EGM 2025Key Matters Discussed EGM