Notice of EGM 1 can be downloaded here
Notice of EGM 2 can be downloaded here
Circular (EGM 1) can be downloaded here
Circular (EGM 2) can be downloaded here
Key matters discussed at the Summary of 16th AGM can be downloaded here
Key matters discussed at the Summary of 18th AGM can be downloaded here
Please visit our Bursa Malaysia's Company Overview section for information.
Minutes of Meeting EGM 1 dated 5th February 2021 can be downloaded here
Minutes of Meeting EGM 2 dated 5th February 2021 can be downloaded here
Annual Report 2020, can be downloaded here
Circular to Shareholders, can be downloaded here
Notice of 19th AGM, can be downloaded here
Administrative Guide for 19th AGM, can be downloaded here
Proxy form for 19th AGM, can be downloaded here
Minutes of Meeting 19th AGM dated 25th June 2021 can be downloaded here
Minutes of Meeting 20th AGM dated 16th June 2022 can be downloaded here
Minutes of Meeting EGM 1 dated 8th April 2022 can be downloaded here
Minutes of Meeting EGM 2 dated 8th April 2022 can be downloaded here
Minutes of Meeting EGM 3 dated 28th March 2023 can be downloaded here
2022 - Circular, Notice, Administrative Guide and Proxy Form of EGM 1 can be downloaded here.
2022 - Proxy Form of EGM 1 can be downloaded here.
2022 - Circular, Notice, Administrative Guide and Proxy Form of EGM 2 can be downloaded here.
2022 - Proxy Form of EGM 2 can be downloaded here.
2022 - Circular, Notice, Administrative Guide and Proxy Form of EGM 3 can be downloaded here.
2022 - Proxy Form of EGM 3 can be downloaded here.
Please click to download or view the full PDF version of the Annual Report 2021.
Please click to download or view the full PDF version of the RRPT Circular.
Please click to download or view the full PDF version of the Administrative Guide.
Please click to download or view the full PDF version of "Notice To Warrant Holders".