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Notice of AGM
Proxy Form
Key Matters Discussed in AGM
Date of Meeting: Wednesday, 29 June 2022
Time: 10.00am
Venue: Bangi Resort Hotel, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
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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)
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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
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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
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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
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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
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