AGM & EGM Information
Year :
21st Annual General Meeting (AGM)
We are pleased to inform that the 21st AGM will be conducted fully virtual from the Online Meeting Platform. Please refer to the Administrative Guide for further information.
| Date : | 17 December 2021 (Friday) |
| Time : | 10.00 a.m. |
| Online Meeting Platform: | https://bit.ly/3mN8ug3 |
| Annual Report 2021 |  |
| Corporate Governance Report 2021 | |
| Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature | |
| Notice of the 21st AGM | |
| Administrative Guide of virtual AGM | |
| Annual Report 2021 Requisition Form | |
| Form of Proxy | |
| Outcome of the 21st AGM 2021 | |
| Minutes of the 21st AGM 2021 | |
Extraordinary General Meeting (EGM)
| Date : | 5 January 2021 (Tuesday) |
| Time : | 10.00 a.m. |
| Broadcast Venue : | Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur, Wilayah Persekutuan Malaysia. |
| Circular to Shareholders in relation to the Proposed Private Placement and Proposed Capital Reduction | |
| Administrative Guide of virtual EGM | |
| Circular Requisition Form | |
| Form of Proxy | |
| Outcome of EGM 2021 | |
| Minutes of EGM 2021 | |