Shareholders Meeting

Year 2024


6th Annual General Meeting

Venue:
Online Meeting Platform hosted on Bina Portal at https://binamanagement.com.my provided by Bina Management (M) Sdn Bhd in Malaysia

Date of Meeting : 28 February 2024
Time : 11.00 AM

  Notice of 6th Annual General Meeting
  Proxy Form
  Administrative Guide

Year 2023


5th Annual General Meeting

Venue:
Online Meeting Platform hosted on Bina Portal at https://binamanagement.com.my provided by Bina Management (M) Sdn Bhd in Malaysia

Date of Meeting : 22 February 2023
Time : 10.00 AM

  Notice of 5th Annual General Meeting
  Proxy Form
  Administrative Guide
  5th AGM Minutes (22 February 2023)

Year 2022


4th Annual General Meeting

Venue:
Tricor Business Centre, Gemilang Meeting Room,
Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No.8, Jalan Kerinchi, 59200 Kuala Lumpur.

Date of Meeting : 22 February 2022
Time : 10.00 AM

  Notice of 4th Annual General Meeting
  Proxy Form
  Administrative Guide
  4th AGM Minutes (22 February 2022)