Date of Meeting: 4 Dec 2025 (星期四)

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

• Notice of 13th AGM
• Form of Proxy
• Corporate Governance Report
• Annual Report 2025
• Administrative Guide for the 13th AGM
• 13th AGM 2025 Minutes

Date of Meeting: 29 July 2026 (星期三)

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

• Notice of EGM
• Administrative Guide for EGM
• Form of Proxy
• Circular to the Shareholders
• EGM 2026 Minutes