Shareholders Meeting

AGM 2025

Notice of the Fourth (4th) Annual General Meeting

Day and Date       : Wednesday, 3 September 2025
Time                   : 10.00 a.m.
Broadcast Venue  :  Danau 3, Kota Permai Golf & Country Club,
                             No. 1, Jalan 31/100A, Kota Kemuning,
                             Section 31, 40460 Shah Alam,
                             Selangor Darul Ehsan, Malaysia.                     

Date of General Meeting Record of Depositors : 27/08/2025

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EGM 2025

Notice of the Extraordinary General Meeting

Day and Date       : Tuesday, 27 May 2025
Time                   : 10.30 a.m.
Broadcast Venue  :  Danau 3, Kota Permai Golf & Country Club,
                             No. 1, Jalan 31/100A, Kota Kemuning,
                             Section 31, 40460 Shah Alam,
                             Selangor Darul Ehsan, Malaysia.                     

Date of General Meeting Record of Depositors : 20/05/2025