Corporate Governance
Policy Disclosures
Shareholders Meeting
MINUTE MEETING : 2ND AGM MINUTE
MINUTE MEETING : 1ST EGM MINUTE
DATE : 26 DECEMBER 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 DECEMBER 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
DATE : 24 DECEMBER 2025
TIME : 10:00 AM
VENUE : THE ASTOR ROOMS 2 & 3, LOBBY LEVEL, THE ST. REGIS KUALA LUMPUR
NO. 6, JALAN STESEN SENTRAL 2, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR
MINUTE MEETING : 5TH AGM MINUTE