AGM & EGM

Twenty-Fourth Annual General Meeting
Venue: Function Room 01 - 02, Level 01 (Main Lobby)
Kuala Lumpur Golf and Country Club Bhd (KLGCC),
No.10, Jalan 1/70D, Off Jalan Bukit Kiara,
60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia

Date: 24 November 2026 

Time: 10:00 AM
Annual Report Corporate Governance Report Statement to Shareholders-Share Buy-Back Notice of the 24th AGMProxy FormRequisition Form for Printed Copy
Extraordinary General Meeting
Venue: Function Room 01 - 02, Level 01 (Main Lobby)
Kuala Lumpur Golf & Country Club Bhd (KLGCC)
No. 10, Jalan 1/70D, Off Jalan Bukit Kiara
60000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur
Malaysia

Date: 29 May 2026 

Time: 10:00 AM
Circular to Shareholders Notice of EGM Proxy Form EGM Requisition Form for Printed Copy 2026Poll Result of EGM Minutes of EGM