18th Annual General Meeting

Date: Friday, 6 June 2025
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 2024
2. Circular to Shareholders
3. Corporate Governance Report 2024
4. Notice of 18th AGM
5. Proxy Form
6. Administrative Guide for the 18th AGM