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