Annual General Meetings

27 May 2021

Key Matters Discussed at AGM

Download

View Online

Minutes of the Thirty-Seventh Annual General Meeting of the Company conducted on fully virtually basis through electronic live streaming from the broadcast venue at Meeting Room of the Company at No. 1, Jalan Wangsa Permai, 1st Floor, Bangunan One Wangsa, Taman Wangsa Permai, 52200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur on Thursday, 27 May 2021 at 11.00 a.m.

Download

View Online

3 AUGUST 2020

Key Matters Discussed at AGM

Download

View Online

Minutes of the Thirty-Sixth Annual General Meeting of the Company held at Bloomsvale Sales Gallery, No. 137, Jalan Puchong, 58200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur on Monday, 3 August 2020 at 11.00 a.m.

Download

View Online

30 MAY 2019

Key Matters Discussed at AGM

Download

View Online

Minutes of the Thirty-Fifth Annual General Meeting of the Company held at Tiara Rini Ballroom, First Floor, Royale Chulan The Curve, 6 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor on Thursday, 30 May 2019 at 11.00 a.m.

Download

View Online

28 MAY 2018

Key Matters Discussed at AGM

Download

View Online

Minutes of the Thirty-Fourth Annual General Meeting of the Company held at Grand Lotus Room, Swiss Garden Residences KL, Jalan Pudu, Bukit Bintang, 55100 Kuala Lumpur on Monday, 28 May 2018 at 11.00 a.m.

Download

View Online

25 MAY 2017

Key Matters Discussed at AGM

Download

View Online

Minutes of the Thirty-Third Annual General Meeting of the Company held at Grand Lotus Room, Swiss Garden Residences KL, Jalan Pudu, Bukit Bintang, 55100 Kuala Lumpur on Thursday, 25 May 2017 at 11.00 a.m.

Download

View Online