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
  4. Notice of 18th AGM
  5. Proxy Form (18th AGM 2025)
  6. Administrative Guide for 18th AGM