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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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
 
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