Corporate Governance
Policy Disclosures
Shareholders Meeting
MINUTE MEETING : 2ND AGM MINUTE
MINUTE MEETING : 1ST EGM MINUTE
DATE : 26 DISEMBER 2023
TIME : 10:00 AM
VENUE : THE HERON , LEVEL 2, FOUR POINTS BY SHERATON
PUCHONG, 1201, TOWER 3, PUCHONG FINANCIAL CORPORATE CENTRE (PFCC), JALAN PUTERI 1/2,
BANDAR PUTERI, PUCHONG, 47100 SELANGOR
MINUTE MEETING : 3RD AGM MINUTE
DATE : 23 DISEMBER 2024
TIME : 10:00 AM
VENUE : THE HERON , LEVEL 2, FOUR POINTS BY SHERATON
PUCHONG, 1201, TOWER 3, PUCHONG FINANCIAL CORPORATE CENTRE (PFCC), JALAN PUTERI 1/2,
BANDAR PUTERI, PUCHONG, 47100 SELANGOR
MINUTE MEETING : 4TH AGM MINUTE