CORPORATE GOVERNANCE
10th Annual General Meeting (“AGM”)
Important notice:
The Company’s 10th AGM scheduled to be held on Wednesday, 16 December 2020 at 9.00 a.m. will be conducted entirely virtual through live streaming and online remote voting using the remote participation and voting online platform at https://Dvote.my. Kindly refer to the Notification to shareholders dated 09 December 2020 and the relevant Administrative Guide to participate our 10th AGM.
- Notification to Shareholders and Administrative Guide
- Letter to Shareholders
- Audited Financial Statements FY2020
- Additional information accompanying the Audited Financial Statements FY2020
- Notice of 10th AGM
- Proxy Form - 10th AGM
- Advance Registration Form to attend the 10th AGM
- Requisition Form for printed copy of document(s)
- Outcome of Meeting