CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
GENERAL MEETINGS: Notice of Meeting
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Change in Audit Committee – ENCIK SHAMSUL ARIFFIN BIN MOHD NOR
Change in Audit Committee – MR CHEONG CHEE YUN
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2021
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2021
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2021
GENERAL MEETINGS: Outcome of Meeting
2021 – Summary of key matters at 14th AGM
Summary of key matters at 14th AGM