Investor Relations

Information for Investor

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


EGM 1

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.

EGM 2

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.

EGM 3

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.

20th AGM

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.

Notice to Warrant Holders

Please click to download or view the full PDF version of "Notice To Warrant Holders".

EGM 4

1. Please click to download or view the full PDF version of the Circular to Shareholders.
2. Please click to download or view the full PDF version of the Notice of EGM.
3. Please click to download or view the full PDF version of the Proxy Form.
4. Please click to download or view the full PDF version of the Administrative Guide.

21st AGM

1. Annual Report 2022

2. Circular to Shareholders in relation to Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

3. Corporate Governance Report 2022

4. Notice of 21st AGM

5. Form of Proxy

6. Administrative Guide

    Addendum to 21st AGM Notice

    Additional Proxy Form

7. 21st AGM Minutes of Meeting

22nd AGM

1. Annual Report 2023
2. Corporate Governance Report 2023
3. Notice of 22nd AGM
4. Proxy Form
5. Administrative Guide