General Meetings
Annual General Meeting
34th Annual General Meeting
| Date | Wednesday, 20 August 2025 |
| Time | 10:00 a.m. |
| Meeting Venue | Grand Ballroom, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
| Virtual Meeting Platform | https://meeting.boardroomlimited.my |
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 | |
