General Meeting
2nd AGM
2nd Annual General Meeting
Date of Meeting: 27 March 2026
Time: 12:00 PM
Venue:
Latest Recipe, Le Meridien Kuala Lumpur,
2, Jalan Stesen Sentral,
Kuala Lumpur Sentral,
50470 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur,
Malaysia.
2nd AGM Minutes2nd AGM Polling Result
2nd AGM Proxy Form
Notice of 2nd AGM
EGM
Extraordinary General Meeting
Date of Meeting: 27 March 2026
Time: 12:30 PM
Venue:
Latest Recipe, Le Meridien Kuala Lumpur,
2, Jalan Stesen Sentral,
Kuala Lumpur Sentral,
50470 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur,
Malaysia.
EGM MinutesEGM Polling Result
EGM Proxy Form
Notice of EGM
1st AGM
1st Annual General Meeting
Date of Meeting: 21 May 2025
Time: 12:00 PM
Venue:
Le Meridien Kuala Lumpur,
2, Jalan Stesen Sentral,
Kuala Lumpur Sentral,
50470 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur,
Malaysia.
1st AGM Minutes1st AGM Polling Result
1st AGM Proxy Form
Notice of 1st AGM