AGM 2025
Notice of the Fourth (4th) Annual General Meeting
Day and Date      : Wednesday, 3 September 2025
Time          : 10.00 a.m.
Venue         : Danau 3, Kota Permai Golf & Country Club,
              No. 1, Jalan 31/100A, Kota Kemuning,
              Section 31, 40460 Shah Alam,
              Selangor Darul Ehsan, Malaysia.          Â
Date of General Meeting Record of Depositors : 27/08/2025
EGM 2025
Notice of the Extraordinary General Meeting
Day and Date    : Tuesday, 27 May 2025
Time          : 10.30 a.m.
Venue         : Danau 3, Kota Permai Golf & Country Club,
              No. 1, Jalan 31/100A, Kota Kemuning,
              Section 31, 40460 Shah Alam,
              Selangor Darul Ehsan, Malaysia.          Â
Date of General Meeting Record of Depositors : 20/05/2025
