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