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Investor Relations
 Notice of AGM

  Administrative Guide for AGM

  Notification to shareholders

  Proxy Form

 Key Matters Discussed in AGM


Date of Meeting: Friday, 17 September 2021
Time: 11.00am
Meeting Platform: https://meeting.boardroomlimited.my
                             (Domain Registration No. with MYNIC -D6A357657)
 Notice of AGM

  Administrative Guide for AGM

 Key Matters Discussed in AGM


Date of Meeting: Thursday, 26 Aug 2020
Time: 12.30pm
Venue: Bangi Resort Hotel, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
 Notice of AGM

 Key Matters Discussed in AGM

Date of Meeting: Thursday, 30 May 2019
Time: 12.30pm
Venue: Bangi Resort Hotel, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
 Notice of AGM

 Key Matters Discussed in AGM

Date of Meeting: Thursday, 31 May 2018
Time: 12.30pm
Venue: Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
 Notice of AGM

 Key Matters Discussed in AGM

Date of Meeting: Tuesday, 30 May 2017
Time: 12.30pm
Venue: Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan