Investor Relations
Annual General Meeting
Annual General Meeting
Annual General Meeting
| 2nd Annual General Meeting | |
|---|---|
| Date of Meeting | 23 June 2026 (Tuesday) |
| Time | 10:00 AM |
| Venue |
Zamrud Room, The Saujana Hotel, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia. |
| Annual General Meeting 2026 | |
|---|---|
| Date of Meeting | 7 October 2026 (Thursday) |
| Time |
|
| Venue |
Meeting Room, No. 57, Jalan TIAJ 2/1, Taman Industri Alam Jaya, 42300 Puncak Alam, Selangor Darul Ehsan, Malaysia. |
Related Documents
Notice of AGM
Admin Guide
Proxy Form
Notification to Shareholders
Annual Report 2025
Corporate Governance Report 2025
Notice of AGM
Proxy Form
Administrative Notes
Circular to Shareholders
Summary of Key Matters Discussed in 3rd AGM
| Annual General Meeting 2025 | |
|---|---|
| Date of Meeting | 10 October 2025 (Thursday) |
| Time |
|
| Venue |
Meeting Room, No. 57, Jalan TIAJ 2/1, Taman Industri Alam Jaya, 42300 Puncak Alam, Selangor Darul Ehsan, Malaysia. |