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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41 Proxy Form (EGM)
42 AGM Proxy Form (AGM)
43 2020
44 Annual General Meeting
45 Outcome Of The Meeting
46 Annual General Meeting
47 Outcome Of The Meeting
48 Circular To Shareholders
49 Extraordinary General Meeting
 
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