General Meetings
Annual General Meeting
35th Annual General Meeting
| Date | Thursday, 20 August 2026 |
| Time | 10:00 a.m. |
| Meeting Venue | Grand Ballroom, First Floor, KLGCC Convention Centre (formerly known as Sime Darby Convention Centre), 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Virtual Meeting Platform | https://investor.boardroomlimited.com |
Annual General Meeting Documents
| Minutes of Annual General Meeting | |
| 34th Annual General Meeting |  |
| 33rd Annual General Meeting | |
| 32nd Annual General Meeting | |
| 31st Annual General Meeting | |
| 30th Annual General Meeting | |
| 29th Annual General Meeting | |
| 28th Annual General Meeting | |
| 27th Annual General Meeting | |
| 26th Annual General Meeting | |
| 25th Annual General Meeting | |
| 24th Annual General Meeting | |
