Statement To Shareholders

BackApr 24, 2026
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 24, 2026 9:34
Status Replace
Announcement Reference SG260423MEET1FGZ
Submitted By (Co./ Ind. Name) SEOW CHING VOON
Designation COMPANY SECRETARY
Financial Year End 31/12/2025
Event Narrative
Narrative Type Narrative Text
Additional Text Please add meeting agenda here
Event Dates
Meeting Date and Time 25/05/2026 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Main Venue: Ballroom 1, Level 1, KLGCC Convention Centre
(Formerly Sime Darby Convention Centre),
1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur,
Wilayah Persekutuan, Malaysia
Online Platform: https://meeting.boardroomlimited.my
Malaysia

Attachments

  1. Notice Of AGM (Size: 453,545 bytes)
  2. Statement To Shareholders (Size: 439,670 bytes)