CORPORATE | AGM AND EGM
Get the latest AGM and EGM minutes here.
Annual General Meeting
Date : 25 May 2023 (Thursday)
Time : 1:00 pm
Broadcast Venue:
Unit 4.02, Level 4,
Plaza Damansara Block A, Bukit Damansara,
50490 Kuala Lumpur, WP Kuala Lumpur
Extraordinary General Meeting
Date : 8 August 2022 (Monday)
Time : 10:00 am
Broadcast Venue:
Lot C601, Capital 3, Oasis Square,
No. 2, Jalan PJU 1A/7A, Ara Damansara,
47301 Petaling Jaya, Selangor Darul Ehsan
Annual General Meeting
Date : 30 June 2022 (Thursday)
Time : 2:00 pm
Broadcast Venue:
Lot C601, Capital 3, Oasis Square,
No. 2, Jalan PJU 1A/7A, Ara Damansara,
47301 Petaling Jaya, Selangor Darul Ehsan
Annual General Meeting
Date : 27 May 2021 (Thursday)
Time : 10:00 am
Broadcast Venue:
Lot C601, Capital 3 Oasis Square,
No. 2, Jalan PJU 1A/7A,
Ara Damansara, 47301 Petaling Jaya,
Selangor Darul Ehsan
Extraordinary General Meeting I
Date : 10 June 2020 (Wednesday)
Time : 10.00 am
Broadcast Venue:
Lot C601, Capital 3 Oasis Square,
No. 2, Jalan PJU 1A/7A,
Ara Damansara,
47301 Petaling Jaya,
Selangor Darul Ehsan
Extraordinary General Meeting II
Date : 10 June 2020 (Wednesday)
Time : 11.00 am or immediately after the conclusion or adjournment (as the case may be) of the Extraordinary General Meeting I
Broadcast Venue:
Lot C601, Capital 3 Oasis Square,
No. 2, Jalan PJU 1A/7A,
Ara Damansara,
47301 Petaling Jaya,
Selangor Darul Ehsan
Annual General Meeting
Date : 29 June 2020 (Monday)
Time : 10:00 am
Venue:
Arista, Level 3,
Hotel Armada Petaling Jaya,
Lot 6, Lorong Utara C, Section 52,
46200 Petaling Jaya,
Selangor Darul Ehsan
Annual General Meeting
Date : 19 June 2019 (Wednesday)
Time : 2.00 pm
Venue: Arcadia II, Level 3,
Hotel Armada Petaling Jaya,
Lot 6, Lorong Utara C, Section 52,
46200 Petaling Jaya,
Selangor Darul Ehsan
Extraordinary General Meeting
Date : 23 July 2019 (Tuesday)
Time : 10.00 am
Venue: Arcadia I, Level 3,
Hotel Armada Petaling Jaya,
Lot 6, Lorong Utara C, Section 52,
46200 Petaling Jaya,
Selangor Darul Ehsan
Extraordinary General Meeting
Date : 8 October 2019 (Wednesday)
Time : 10.00 am
Venue: Arcadia II,
Level 3, Hotel Armada Petaling Jaya,
Lot 6, Lorong Utara C, Section 52,
46200 Petaling Jaya,
Selangor Darul Ehsan
Extraordinary General Meeting
Date of Meeting: 16 January 2019
Time: 2.30 PM
Venue: Arcadia II, Level 3,
Hotel Armada Petaling Jaya,
Lot 6 Lorong Utara C, Section 52,
46200 Petaling Jaya,
Selangor Darul Ehsan
AGM Meeting
Date of Meeting : 06 Jun 2018
Time : 10:00 AM
Venue :
Arcadia I, Level 3,
Hotel Armada Petaling Jaya,
Lorong Utara C, Section 52,
46200 Petaling Jaya,
Selangor Darul Ehsan
Date of Meeting : 21 July 2017
Time : 11:00 AM
Venue :
Arcadia II, Level 3,
Hotel Armada Petaling Jaya,
Lorong Utara C, Section 52,
46200 Petaling Jaya,
Selangor Darul Ehsan
Date of Meeting : 06 Jun 2017
Time : 10:00 AM
Venue :
Arcadia I, Level 3,
Hotel Armada Petaling Jaya,
Lorong Utara C, Section 52,
46200 Petaling Jaya,
Selangor Darul Ehsan