| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 12, 2025 9:54 |
| Status | Replace |
| Announcement Reference | SG251211XMETJ0NX |
| Submitted By (Co./ Ind. Name) | SEOW CHING VOON |
| Designation | COMPANY SECRETARY |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please add meeting agenda here |
| Event Dates | |
| Meeting Date and Time | 20/01/2026 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Main Venue: The Summit 1 Ballroom (Level M1), The Vertical, Connexion Conference & Event Centre, Bangsar South City, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia Online Platform: https://meeting.boardroomlimited.my |
Attachments