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AGM & EGM
(2026)

Extraordinary General Meeting
Date of Meeting: 25 March 2026
Time: 10:00 a.m.

Venue:
Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf &
Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.

Circular to Shareholders
Administrative Notes
Notice of EGM
Proxy Form for EGM
10th AGM
(2025)
9th AGM
(2024)
8th AGM
(2023)
7th AGM/
EGM (2022)
EGM
(2021)
6th AGM/
EGM (2020)
5th AGM
(2019)
4th AGM
(2018)
3rd AGM
(2017)
2nd AGM
(2016)