Annual General Meetings

The AGM is the principal forum for dialogue and interaction with the shareholders of the Company. The Board encourages shareholders’ active participation at the Company’s AGM and endeavours to ensure all Board Members, Senior Management and the Group’s External Auditors are in attendance to respond to shareholders’ enquiries. At the AGM, the Board presents the performance of the Group as contained in the Annual Report and shareholders present are given the opportunity to present their views or to seek more information. Resolutions tabled and passed at the Meeting are released to the Bursa Malaysia on the same day.

1 Annual Report Request Form
2 Proxy Form (AGM)
3 Administrative Guide for AGM
4 2024
5 Annual General Meeting
6 Minutes of 26th Annual General Meeting
7 26th AGM Key Matters Discussed
8 Outcome of The Meeting
9 AGM Polling Results
10 Proxy Form (AGM)
11 Administrative Guide for AGM
12 Annual General Meeting
13 2023
14 Minutes of 25th Annual General Meeting
15 Outcome of The Meeting
16 25th AGM Key Matters Discussed
17 AGM Polling Results
18 2022
19 Proxy Form (AGM)
20 Administrative Guide for AGM
21 Annual General Meeting
22 Minutes of 22nd Annual General Meeting
23 AGM Polling Results
24 Outcome of The Meeting
25 2019
26 Annual General Meeting
27 Minutes of 24th Annual General Meeting
28 24AGM Key Matters Discussed
29 AGM Polling Results
30 Outcome of The Meeting
31 Annual General Meeting
32 Proxy Form (AGM)
33 2021
34 EGM Polling Results
35 Outcome of The Meeting
36 AGM Polling Results
37 Circular Request Form
38 Circular To Shareholders
39 Extraordinary General Meeting (“EGM”)
40 Proxy Form (EGM)
41 AGM Proxy Form (AGM)
42 2020
43 Annual General Meeting
44 Annual General Meeting
45 Outcome Of The Meeting
46 Outcome Of The Meeting
47 Circular To Shareholders
48 Extraordinary General Meeting