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