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Mesyuarat Am Tahunan

Mesyuarat Am Tahunan

2024

Minutes of 23rd Annual General Meeting
Annual Report Year 2023
Circular to Shareholders
Corporate Governance Report Year 2023
Notice of 23nd Annual General Meeting
Proxy Form
Requisition Form

2023

Minutes of 22nd Annual General Meeting
(Errata) Circular to Shareholders
Administrative Guide for Shareholders
Annual Report Year 2022
Circular to Shareholders
Corporate Governance Report Year 2022
Notice of 22nd Annual General Meeting
Proxy Form
Requisition Form

2022

Administrative Guide for Shareholders
Annual Report Year 2021
Corporate Governance Report Year 2021
Minutes of 21st Annual General Meeting
Notice of 21st Annual General Meeting
Proxy Form
Requisition Form

2021

Administrative Guide for Shareholders
Annual Report Year 2020
Corporate Governance Report Year 2020
Minutes of 20th Annual General Meeting
Notice of 20th Annual General Meeting
Notification to Shareholders on Change of Venue
Proxy Form
Requisition Form

2020

Administrative Guide for Shareholders
Annual Report Year 2019
Corporate Governance Report Year 2019
Minutes of 19th Annual General Meeting
Notice of 19th Annual General Meeting
Proxy Form
Requisition Form

2019

Annual Report Year 2018
Corporate Governance Report Year 2018
Minutes of 18th Annual General Meeting
Notice of 18th Annual General Meeting
Proxy Form

2018

Annual Report Year 2017
Corporate Governance Report Year 2017
Minutes of 17th Annual General Meeting
Notice of 17th Annual General Meeting
Proxy Form

Mesyuarat Agung Luar Biasa

2023

Minutes of Extraordinary General Meeting
Administrative Guide for Shareholders
Circular to Shareholders
Notice of Extraordinary General Meeting
Proxy Form
Requisition Form

2022

Administrative Guide for Shareholders
Circular to Shareholders
Minutes of Extraordinary General Meeting
Notice of Extraordinary General Meeting
Proxy Form
Requisition Form

2021

Administrative Guide for Shareholders Circular to Shareholders
Minutes of Extraordinary General Meeting
Notice of Extraordinary General Meeting
Notification to Shareholders on the Change of Venue
Proxy Form

2020

(Part 1) Circular to Shareholders
(Part 2) Circular to Shareholders
Administrative Guide for Shareholders
Minutes of Extraordinary General Meeting
Notice of Extraordinary General Meeting
Proxy Form
Requisition Form

2019

May 2019_Circular to Shareholders
May 2019_Minutes of Extraordinary General Meeting
May 2019_Notice of Extraordinary General Meeting
May 2019_Proxy Form

July 2019_Circular to Shareholders
July 2019_Minutes of Extraordinary General Meeting
July 2019_Notice of Extraordinary General Meeting
July 2019_Proxy Form

Nov 2019_(Part 1) Circular to Shareholders
Nov 2019_(Part 2) Circular to Shareholders
Nov 2019_Minutes of Extraordinary General Meeting
Nov 2019_Notice of Extraordinary General Meeting
Nov 2019_Proxy Form

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