(Annual General Meeting 2023)
Announcement on Conduct of AGM
Registration & Online Proxy Form
Responses to questions received from shareholders prior to the Company’s Annual General Meeting
Annual General Meeting – Results
Annual General Meeting – Presentation
Minutes of Annual General Meeting held on 28 April 2023
(Annual General Meeting 2022)
Announcement of conduct of AGM
Annual General Meeting – Results and Presentation
Minutes of Annual General Meeting held on 29 April 2022
(Annual General Meeting 2021)
April 2021
Announcement on participation in AGM by electronic means
Response to questions received from shareholders prior to the company’s Annual General Meeting
Annual General Meeting- Results and Presentation
Retirement of independent and non-executive director – Mr Chin Yoke Choong
Minutes of Annual General Meeting held on 29 April 2021
(Annual General Meeting 2020)
27 May 2020
Minutes of Annual General Meeting held on 11 May 2020
11 May 2020
Annual General Meeting – Results & Presentation
Retirement of Independent & Non-Executive Director – Dato’ Mohamed Nizam bin Abdul Razak
9 May 2020
Responses to substantial and relevant questions from Shareholders