The 5th Annual General Meeting was held at Room 1, AC Hotel Penang Bukit Jambul, 213 Jalan Bukit Gambir, 11950 Bukit Jambul Penang, Malaysia on Monday, 19 September 2022 at 1.30 p.m.
Download: AGM 2022
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
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.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.