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Investor Relations · 2026

11th AGM / EGM (2026)

11th Annual General Meeting

Date: 29 May 2026
Time: 10:00 a.m.
Venue: Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.

Notice of 11th AGM PDF · 641.66 KB Annual Report 2025 PDF · 4.36 MB Circular to Shareholders FYE 2025 (RRPT) PDF · 625.63 KB Corporate Governance Report FYE 2025 PDF · 796.19 KB Administrative Notes for 11th AGM PDF · 605.51 KB Proxy Form for AGM PDF · 611.74 KB Outcome of 11th AGM PDF · 321.46 KB Summary of Key Matters Discussed at 11th AGM PDF · 219.85 KB

Extraordinary General Meeting

Notice of EGM PDF · 155.07 KB Circular to Shareholders PDF · 837.55 KB Administrative Notes PDF · 154.58 KB Proxy Form for EGM PDF · 230.93 KB
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