AGM & EGM

28th Annual General Meeting

Date of Meeting : 22/11/2023
Time : 10:00 AM

Venue :
Broadcast venue at Level 19, Pavilion Tower, No. 75,
Jalan Raja Chulan, 50200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia

Using Remote Participation and Voting (RPV)
facilities via online meeting platform
www.swsb.com.my provided by ShareWorks Sdn Bhd in
Malaysia

Malton - Notice of 28th AGMMalton - Administrative Guide of 28th AGM Malton - Proxy Form of 28th AGM Malton - Corporate Governance Report Malton - Circular to Shareholders of 28th AGM Malton - Poll Results Malton-Minutes of 28th AGM
Extraordinary General Meeting

Date of Meeting : 22/03/2023
Time : 10:00 AM

Venue :
Broadcast Venue at Level 19, Pavilion Tower
75, Jalan Raja Chulan, 50200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia

Online meeting platform at www.swsb.com.my
with Remote Participation and Voting (RPV) facilities
Malaysia

Malton - Notice of EGMMalton - Administrative Guide Malton - Proxy Form Malton - Circular to Shareholders Malton - EGM Poll Results