Agenda and Rules of the Extraordinary General Meetings of Shareholders of 2022

Mar 25, 2022 | General Meetings

Please find the agenda, rules and health declaration form of the extraordinary General meetings of Shareholders of 2022 below : 1. Agenda of the Extraordinary GMS of 2022 2. Rules of the Extraordinary GMS 2022 3. Health Declaration...

Notice of Extraordinary GMS of 2022

Mar 7, 2022 | General Meetings

Please click on the following thumbnail to see the complete...

Announcement of Extraordinary GMS 2022

Feb 18, 2022 | General Meetings

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Announcement of the Extra Ordinary Annual Meetings of Shareholders 2021 Minutes Summary

Dec 13, 2021 | General Meetings

The Extra Ordinary Annual Meetings of Shareholders 2021 minutes summary can be accesed...

Agenda and Rules of the Extra Ordinary General Meetings of Shareholders of 2021

Nov 30, 2021 | General Meetings

Please access the Extra ordinary General Meetings of Shareholders of 2021 agenda and rules below: 1. Agenda 2....

Notice of Extraordinary GMS 2021

Nov 17, 2021 | General Meetings

  Please fill-up this Health Declaration Form. Please download the Power of Attorney letter template...

Announcement of the Extraordinary Annual General Meetings of Shareholders 2021

Nov 2, 2021 | General Meetings

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Publication of the 2021th 2nd Quarter Financial Report

Aug 20, 2021 | Publication

The 2021th 2nd Quarter Financial Report has also been published in the Harian Ekonomi Neraca. A capture of the page can be...

Summary of Minutes of Annual Meeting of Shareholders 2021

Jun 11, 2021 | General Meetings

The Summary of Minutes of the Annual Meeting of Shareholders 2021, can be downloaded...

Rules and Agenda of the AGMS 2021

Jun 4, 2021 | General Meetings

Please find below the Rules and Agenda of the AGMS of 2021 : 1. Rules of AGMS 2. Agenda of the AGMS...