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GENERAL MEETINGS

25th Annual General Meeting

Date

Wednesday, 15th June 2022

Time

10:00 a.m. (Malaysia Time)

Broadcast Venue

Time Lobby
Ground Floor, No. 14, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia

Meeting Platform

https://meeting.boardroomlimited.my

Related Documents

25th AGM Presentation Deck
Minutes of the 25th AGM
Notice of 25th AGM
Notification to Shareholders
Administrative Details
Proxy Form

2021 Extraordinary General Meeting

Date

Thursday, 22nd July 2021

Time

12.30 p.m. or 15 minutes following the conclusion of the postponed 24th Annual General Meeting, whichever is later

Broadcast Venue

Time Lobby
Ground Floor, No. 14, Jalan Majistret U1/26, HICOM Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia

Meeting Platform

Meeting shall be hosted virtually at https://web.lumiagm.com provided by Boardroom Share Registrars Sdn Bhd having its registered office in Malaysia

Related Documents

2021 EGM Presentation Deck
Minutes of the Postponed EGM
Notice of EGM
Administrative Details
Proxy Form

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