GOVERNANCE & RESPONSIBILITIES
General Meeting
EGM
| DATE | TIME | VENUE | MEETINGS | MINUTES | NOTICE & ADMINISTRATIVE GUIDE | |
|---|---|---|---|---|---|---|
| 27 May 2025 | 2.30pm | Menara Chin Hin, Level 19, 8th & Stellar, No. 1, Jalan Naga Emas, Sri Petaling, 57000 Kuala Lumpur, Malaysia | AGM | 29th Annual General Meetings | Notice of Meeting | |
| 15 July 2024 | 10.00am | Full Virtual Meeting through live streaming and online remote voting using RPVÂ facilities via the online meeting platform at https://web.vote2u.my | EGM |
|
Notice of Meeting | |
| 29 April 2024 | 11.30am | Full Virtual Meeting through live streaming and online remote voting using RPVÂ facilities via the online meeting platform at https://web.vote2u.my | AGM | 28th Annual General Meetings | Notice of Meeting | |
| 27 April 2023 | 11.30am | Full Virtual Meeting through live streaming and online remote voting using RPVÂ facilities via the online meeting platform at https://web.vote2u.my | AGM | 27th Annual General Meetings | Notice of Meeting | |
| 27 April 2022 | 11.00am | Full Virtual Meeting through live streaming and online remote voting using RPVÂ facilities via the online meeting platform at https://web.vote2u.my | AGM | 26th Annual General Meetings | Notice of Meeting | |
| 30 April 2021 | 11.00am | Virtual Meeting from the Broadcast Venue at Level 43A, MYEG Tower, Empire City Damansara, Jalan PJU 8, Damansara Perdana, 47820 Petaling Jaya, Selangor | AGM | 25th Annual General Meetings | Notice of Meeting | |
| 14 August 2020 | 10.30am | VIP Hotel | AGM | 24th Annual General Meetings | Notice of Postponement of AGM | |
| 26 April 2019 | 11.30am | VIP Hotel | AGM | 23rd Annual General Meetings | ||
| 27 April 2018 | 11.30am | IP Hotel | AGM | 22nd Annual General Meetings | Notice Of Meeting |