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GENERAL MEETINGS

Please click here to request for minutes of 50th AGM

Listing on Bursa

AGM 2023

  1. Annual Report 2022
  2. Corporate Governance Report 2022
  3. Circular to Shareholders
  4. Notice of 51st AGM
  5. Proxy form for 51st AGM
  6. Request Form for printed copies of the Annual Report 2022 and Circular to Shareholders

AGM 2022

  1. Annual Report 2021
  2. Corporate Governance Report 2021
  3. Circular to Shareholders
  4. Notice of 50th AGM
  5. Proxy form for 50th AGM
  6. Administrative Guide for Fully Virtual 50th AGM
  7. Request Form for printed copies of the Annual Report 2021 and Circular to Shareholders
  8. Executive Chairman & CEO’s Presentation at 50th AGM
  9. Key Matters Discussed at 50th AGM

AGM & EGM 2021

  1. Annual Report 2020
  2. Corporate Governance Report 2020
  3. Circular to Shareholders
  4. Notice of 49th AGM
  5. Proxy form for 49th AGM
  6. Notice of EGM
  7. Proxy Form for EGM
  8. Administrative Notes for Shareholders/Proxies attending the 49th AGM and EGM
  9. Request Form for printed copies of the Annual Report 2020 and Circular to Shareholders
  10. Notification to Shareholders and Administrative Guide for Fully Virtual 49th AGM and EGM
  11. Executive Chairman & CEO’s Presentation at 49th AGM
  12. Key Matters Discussed at 49th AGM

AGM & EGM 2020

  1. Annual Report 2019
  2. Appendix I (Constitution)
  3. Corporate Governance Report 2019
  4. Circular to Shareholders
  5. Key Matters Discussed at AGM

AGM & EGM 2019

  1. Annual Report 2018
  2. Corporate Governance Report 2018
  3. Circular to Shareholders

AGM & EGM 2018

  1. Annual Report 2017
  2. Circular to Shareholders

AGM & EGM 2017

  1. Annual Report 2016
  2. Circular to Shareholders

AGM & EGM 2016

  1. Annual Report 2015
  2. Circular to Shareholders

AGM & EGM 2015

  1. Annual Report 2014
  2. Circular to Shareholders