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AGM & EGM

Notice of Meeting Sixty-Second Annual General Meeting

Date of Meeting : 18/09/2025
Time : 02:30 PM

Venue:
Selangor 1, Dorsett Grand Subang,
Jalan SS12/1,
47500 Subang Jaya,
Selangor Darul Ehsan
Malaysia

Date of General Meeting Record of Depositors : 10/09/2025

Notification to shareholders of 62nd AGMNotice of the 62nd AGMAdministrative Guide for the 62nd AGM62nd AGM Proxy FormRequest Form for printed copy of Annual Report 202562nd AGM Polling Results62nd AGM Summary Of Key Matters Discussed