
TWENTY-EIGHTH ANNUAL GENERAL MEETING
Day and Date: Tuesday, 29 November 2022
Time: 10:00 a.m.
In view thereof, we are pleased to enclose herewith the following documents:
a) Notice of the 28th AGM
b) Form of Proxy for the 28th AGM
c) Administrative Guide
d) Annual Report 2022
e) Circular/Statement to Shareholders dated 31 October 2022
Time: 10:00 a.m.
Venue: Green III Sports Wing,
Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya,
Selangor Darul Ehsan.
Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya,
Selangor Darul Ehsan.
In view thereof, we are pleased to enclose herewith the following documents:
a) Notice of the 28th AGM
b) Form of Proxy for the 28th AGM
c) Administrative Guide
d) Annual Report 2022
e) Circular/Statement to Shareholders dated 31 October 2022
EXTRAORDINARY GENERAL MEETING
Day and Date : Friday, 27 May 2022
Time: 10:00 a.m.
In view thereof, we are pleased to enclose herewith the followings documents:
a) Notice of the EGM
b) Circular to the Shareholders
c) Form of Proxy
d) Administrative Guide of the EGM
e) Request Form for Printed Copy of Documents
Time: 10:00 a.m.
Venue:Kuala Lumpur Golf & Country Club,
10 Jalan 1/70D off Jalan Bukit Kiara,
60000 Kuala Lumpur.
10 Jalan 1/70D off Jalan Bukit Kiara,
60000 Kuala Lumpur.
In view thereof, we are pleased to enclose herewith the followings documents:
a) Notice of the EGM
b) Circular to the Shareholders
c) Form of Proxy
d) Administrative Guide of the EGM
e) Request Form for Printed Copy of Documents
TWENTY-SEVENTH ANNUAL GENERAL MEETING
Day and Date: Monday, 29 November 2021
Time: 10:00 a.m.
Time: 10:00 a.m.
Venue: Virtual basis hosted on Securities Services e-Portal
at https://sshsb.net.my/ at
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur.
at https://sshsb.net.my/ at
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur.
TWENTY-SIXTH ANNUAL GENERAL MEETING
Day and Date: Tuesday, 24 November 2020
Time: 10:00 a.m.
Time: 10:00 a.m.
Venue:Function Room 1-3, Level 1, TPC Kuala Lumpur,
10, Jalan 1/70D, Off Jalan Bukit Kiara,
60000 Kuala Lumpur, Wilayah Persekutuan.
10, Jalan 1/70D, Off Jalan Bukit Kiara,
60000 Kuala Lumpur, Wilayah Persekutuan.
EXTRAORDINARY GENERAL MEETING
Day and Date: Wednesday, 9 Sept 2020
Time: 10:00 a.m.
Time: 10:00 a.m.
Venue:Fully virtual basis at the Broadcast Venue at
50-1 Plaza Damansara, Jalan Medan Setia 2,
Bukit Damansara, 50490 Kuala Lumpur,
Wilayah Persekutuan.
50-1 Plaza Damansara, Jalan Medan Setia 2,
Bukit Damansara, 50490 Kuala Lumpur,
Wilayah Persekutuan.
TWENTY-FIFTH ANNUAL GENERAL MEETING
Day and Date: Tuesday, 19 November 2019
Time: 10:00 a.m.
Time: 10:00 a.m.
Venue:Balau Room, Level 2,
Sunway Hotel Seberang Jaya,
No. 11, Lebuh Tenggiri Dua,
Pusat Bandar Seberang Jaya,
13700 Prai, Penang.
Sunway Hotel Seberang Jaya,
No. 11, Lebuh Tenggiri Dua,
Pusat Bandar Seberang Jaya,
13700 Prai, Penang.
TWENTY-FOURTH ANNUAL GENERAL MEETING
Day and Date: Friday, 30 November 2018
Time: 10:00 a.m.
Time: 10:00 a.m.
Venue:Balau Room, Level 2,
Sunway Hotel Seberang Jaya,
No. 11, Lebuh Tenggiri Dua,
Pusat Bandar Seberang Jaya,
13700 Prai, Penang.
Sunway Hotel Seberang Jaya,
No. 11, Lebuh Tenggiri Dua,
Pusat Bandar Seberang Jaya,
13700 Prai, Penang.