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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 2025