AGM & EGM Information

20th Annual General Meeting (AGM)

We are pleased to inform that the 20th AGM will be held via an online platform. Please refer to the Administrative Guide for further information.

Date : 17 December 2020 (Thursday)
Time : 10.00 a.m.
Broadcast Venue : Level 10, Tower 1, Avenue 5,
Bangsar South City
59200 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur

Annual Report 2020
Corporate Governance Report 2020
Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Annual Report Requisition Form
Revised Form of Proxy
Notification to Shareholders (including Administrative Guide, Revised Notice of 20th AGM, Profile of new Director, Revised Form of Proxy)
Outcome of the 20th AGM 2020
Minutes of the 20th AGM 2020

Previous Annual Reports

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