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.

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21 Administrative Guide for AGM
22 Annual General Meeting
23 Minutes of 22nd Annual General Meeting
24 AGM Polling Results
25 Outcome of The Meeting
26 2019
27 Annual General Meeting
28 Minutes of 24th Annual General Meeting
29 24AGM Key Matters Discussed
30 AGM Polling Results
31 Outcome of The Meeting
32 Annual General Meeting
33 Proxy Form (AGM)
34 2021
35 Outcome of The Meeting
36 EGM Polling Results
37 AGM Polling Results
38 Circular Request Form
39 Circular To Shareholders
40 Extraordinary General Meeting (“EGM”)
 
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