14th Annual General Meeting (AGM) Date of Meeting:To be announced 时间:To be announced 地点:To be announced The link of the documents to be published Documents to be published.
Extraordinary General Meeting (EGM) Date of Meeting:29 July 2026 (Wednesday) 时间:10.00 am 地点:Pendeta Hall, Le Grandeur Palm Resort Johor,Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai,Johor Darul Takzim. Meeting Documents Notice of EGM Administrative Guide for EGM Form of Proxy Circular to the Shareholders EGM 2026 Minutes
13th Annual General Meeting (AGM) Date of Meeting:4 Dec 2025 (Thursday) 时间:10.00 am 地点:Perkasa Hall, Le Grandeur Palm Resort Johor,Jalan Persiaran Golf, Off Jalan Jumbo,81250 Senai, Johor Darul Takzim. Meeting Documents Notice of 13th AGM Form of Proxy Corporate Governance Report 2025 Annual Report 2025 Administrative Guide for the 13th AGM 13th AGM 2025 Minutes