Shareholders Meeting

Notice of Extraordinary General Meeting

Date of Meeting : 03/09/2026
Time : 10:30 AM

Venue:
State Room 2, Ground Floor, M Resort & Hotel
Jalan Damansara, Bukit Kiara
60000 Kuala Lumpur
Malaysia

PMetal - Notice of EGM PMetal - Proxy Form of EGM PMetal - Administrative Details for EGM PMetal - Circular to Shareholders dated 19 August 2026
Notice of the 10th Annual General Meeting

Date of Meeting : 19/06/2026
Time : 10:00 AM

Venue:
State Room 1, Ground Floor, M Resort & Hotel
Jalan Damansara, Bukit Kiara
60000 Kuala Lumpur
Malaysia

PMetal - Integrated Annual Report 2025PMetal - Corporate Governance Report 2025PMetal - Circular dated 30 AprilPMetal - Notice of 10th AGMPMetal - Administrative Details for 10th AGMPMetal - Proxy Form of 10th AGMPMetal - Result On Voting By Poll of 10th AGMPMetal - Minutes of 10th AGM