Annual General Meeting

Title for all the AGM shall state as below:-

Annual General Meeting 2021 (4th AGM)

The 4th Annual General Meeting was conducted on fully virtual basis through live streaming and Remote Participation and Voting (“RPV”) facilities via Online Meeting Platform at https://web.votr2u.my (Domain Registration No.with MYNIC – D6A471702), Malaysia on Monday, 20 September 2021 at 12.00 noon.

Download: AGM 2021    Appendix A 2021


Annual General Meeting 2020 (3rd AGM)

The 3rd Annual General Meeting was held at Room 9, AC Hotel Penang Bukit Jambul, 213 Jalan Bukit Gambir, 11950 Bukit Jambul Penang, Malaysia on Friday, 25 September 2020 at 2.30 p.m.

There were no pertinent comments or queries from the shareholders relating to the agenda tabled before the AGM.


Annual General Meeting 2019 (2rd AGM)

The 2nd Annual General Meeting was held at Room 1, Level 1, Vistana Hotel, 213 Jalan Bukit Gambir, 11950 Bukit Jambul, Penang on Thursday, 30 May 2019 at 1.15 p.m.

There were no pertinent comments or queries from the shareholders relating to the agenda tabled before the AGM.