Annual General Meeting

Type of Meeting Annual General Meeting
Indicator Minutes of The Twenty-Second (“22nd”) Annual General Meeting (“AGM”)
Date of Meeting 24 Aug 2018, Friday
Time 10.00 A.M.
Venue Persatuan Alumni Universiti Malaya, Lot 10476, Jalan Susur Damansara (Jalan Damansara Lama), Off Jalan Gegambir, 50480 Kuala Lumpur
AGM Minutes
The Chairman, Dato’Jamelah binti Jamaluddin,called the meeting to order at 10:00a.m.and welcomed the shareholders and proxies to the 22ndAGM of the Company.
The meeting started with a safety briefing by Mr Hazri Kohon the emergency response procedures applicable at the venue.
The Chairman then introduced the Board of Directors of the Company to the shareholders, proxies and authorised representatives present. Click Here
Type of Meeting Annual General Meeting
Indicator Minutes of The 21 Stannual General Meeting
Date of Meeting 21 Aug 2017, Monday
Time 10.00 A.M.
Venue Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
AGM Minutes
The Chairman, Tan Sri Nik Mohamed bin Nik Yaacob,called the meeting to order at 10:00a.m.and welcomed the shareholders and proxies to the Twenty First Annual General Meeting(“21stAGM”) of the Company.
The meeting started with a safety briefing by Mr Hazri Kohon the emergency response procedures applicable at the venue.The Chairman reminded those present not to take any photographs and/or audio recordings during the meeting to minimise interruption to the proceedings of the meeting.
The Chairman then introduced the Board of Directors of the Company to the shareholders, proxies and authorised representatives present. Click Here

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