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AGM & EGM
(2025)

10th Annual General Meeting
Date of Meeting: 29 May 2025
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.

Notice of 10th AGM
Annual Report 2024
Circular to Shareholders FYE 2024
Corporate Governance Report FYE 2024
Administrative Notes for 10th AGM
Proxy Form 2024
Summary of Key Matters Discussed at 10th AGM
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)