Corporate Governance & Meetings

Upcoming Meetings

Please stay tuned for our latest announcement.

Past Meetings

17th Annual General Meeting

Date: Friday, 7 June 2024
Time: 9.30 am

Location:
Greens III, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.

Documents:

  1. Annual Report 2023
  2. Circular to Shareholders
  3. Corporate Governance Report 2023
  4. Notice of 17th AGM
  5. Proxy Form
  6. Administrative Guide for the 17th AGM
16th Annual General Meeting

Date: 2 June 2023 (Friday)
Time: 9:30 AM

Venue:
Venue: Greens III, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor

15th Annual General Meeting

Date: 3 June 2022 (Friday)
Time: 9:30 AM

Venue: Online Meeting Platform
via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.

14th Annual General Meeting

Date: 4 June 2021 (Monday)
Time: 9:30 AM

Venue: Online Meeting Platform
via TIIH Online website at https://tiih.online provided by Tricor Investor & Issuing House Services Sdn. Bhd.

13th Annual General Meeting

Date: 27 August 2020 (Thursday)
Time: 9:30 AM

Venue: Greens III, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor

12th Annual General Meeting Pass

Date: 17 June 2019 (Monday)
Time: 9:30 AM

Venue: Greens II, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor

11th Annual General Meeting

Date: 4 June 2018 (Monday)
Time: 9:30 AM

Venue: Greens II, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor

10th Annual General Meeting

Date: 1 June 2017 (Thursday)
Time: 9:30 AM

Venue: Greens I, Sports Wing, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor