General Meetings

Annual General Meeting

34th Annual General Meeting

DateWednesday, 20 August 2025
Time10:00 a.m.
Meeting VenueGrand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Virtual Meeting Platformhttps://meeting.boardroomlimited.my

Annual General Meeting Documents

Notice of Annual General Meeting
Download
Proxy Form
Download
Administrative Notes
Download
Minutes of Annual General Meeting 
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26th Annual General Meeting
25th Annual General Meeting
24th Annual General Meeting

 

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