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AGM and EGM

30 March 2023
Notice of AGM (English) 425 KB (PDF)
Notice of AGM (Bahasa Malaysia) 111 KB (PDF)
Notice of AGM (Chinese) 134 KB (PDF)
Minutes of 46th AGM 361 KB (PDF)
Annexure 3 - CEO's Presentation Slides 273 KB (PDF)
Annexure 4 - Questions from Shareholders prior to 46th AGM 216 KB (PDF)
Annexure 5 - Questions from Shareholders during 46th AGM 442 KB (PDF)
Webcast 03:28:45 mins
30 March 2022
Notice of AGM (English) 53.00 KB (PDF)
Notice of AGM (Bahasa Malaysia) 26.0 KB (PDF)
Notice of AGM (Chinese) 88.0 KB (PDF)
Annexure 3 - CEO's Presentation Slides 543 KB (PDF)
Webcast 02:57:16 mins
31 March 2021
Notice of AGM (English) 97.00 KB (PDF)
Notice of AGM (Bahasa Malaysia) 26.0 KB (PDF)
Notice of AGM (Chinese) 82.0 KB (PDF)
Minutes of 44th AGM 227 KB (PDF)
Annexure 3 - CEO's Presentation Slides 781 KB (PDF)
Annexure 4 - Questions from Shareholders prior to 44th AGM 243 KB (PDF)
Annexure 5 - Questions from Shareholders during 44th AGM 354 KB (PDF)
Webcast 03:05:45 mins
29 April 2020
Presentation Slides 2.93 MB (PDF)
AGM Notes 313 KB (PDF)
Appendix A to the Notes 500 KB (PDF)
Notice of AGM (English) 69.00 KB (PDF)
Notice of AGM (Bahasa Malaysia) 31.0 KB (PDF)
Notice of AGM (Chinese) 75.0 KB (PDF)
Notification to Shareholders 326 KB (PDF)
Addendum to the Notification 329 KB (PDF)
Webcast 02:05:07 mins
28 March 2019
Presentation Slides 2.89 MB (PDF)
AGM Notes 254.0 KB (PDF)
Notice of AGM (English) 99.00 KB (PDF)
Notice of AGM (Bahasa Malaysia) 32.0 KB (PDF)
Notice of AGM (Chinese) 83.0 KB (PDF)
Webcast 2:39:33 mins
28 March 2018
Presentation Slides 1.51 MB (PDF)
AGM Minutes 6.50 MB (PDF)
EGM Minutes 1.00 MB (PDF)
Notice of AGM (English) 70.00 MB (PDF)
Notice of AGM (Bahasa Malaysia) 34.0 KB (PDF)
Notice of AGM (Chinese) 93.0 KB (PDF)
Webcast 2:34:20 mins
29 March 2017
Presentation Slides 1.26 MB (PDF)
AGM Minutes 6.44 MB (PDF)
Notice of AGM (English) 66 KB (PDF)
Notice of AGM (Bahasa Malaysia) 27.0 KB (PDF)
Notice of AGM (Chinese) 70.2 KB (PDF)
Webcast 2:56:52 mins
31 March 2016
Presentation Slides 4.7 MB (PDF)
AGM Minutes 4.03 MB (PDF)
Notice of AGM (English) 61 KB (PDF)
Notice of AGM (Bahasa Malaysia) 27.3 KB (PDF)
Notice of AGM (Chinese) 71.2 KB (PDF)
Webcast 2:05:53 mins
31 March 2015
Presentation Slides 2.97 MB (PDF)
AGM Minutes 5.73 MB (PDF)
Notice of AGM (English) 51.2 KB (PDF)
Notice of AGM (Bahasa Malaysia) 22.0 KB (PDF)
Notice of AGM (Chinese) 83.4 KB (PDF)
Webcast AGM Part 1 51:41 mins
Webcast AGM Part 2 1:03:44 mins
Webcast AGM Part 3 50:58 mins
27 March 2014
Presentation Slides 2.23 MB (PDF)
AGM Minutes 6.86 MB (PDF)
Notice of AGM (English) 1.23 MB (PDF)
Notice of AGM (Bahasa Malaysia) 1.23 MB (PDF)
Notice of AGM (Chinese) 1.23 MB (PDF)
Webcast AGM Part 1 53:27 mins
Webcast AGM Part 2 54:49 mins
Webcast AGM Part 3 53:19 mins
28 March 2013
Presentation Slides 2.23 MB (PDF)
AGM Minutes 6.86 MB (PDF)
Notice of AGM 1.23 MB (PDF)
Webcast AGM Part 1 51:33 mins
Webcast AGM Part 2 47:26 mins
Webcast AGM Part 3 46:30 mins
29 March 2012
Presentation Slides 1.30 MB (PDF)
AGM Minutes 3.70 MB (PDF)
Notice of AGM 1.00 MB (PDF)
Webcast AGM Part 1 35:06 mins
Webcast AGM Part 2 41:54 mins
Webcast AGM Part 3 38:17 mins
14 April 2011
Presentation Slides 919 KB (PDF)
AGM Minutes 377 KB (PDF)
EGM Minutes 321 KB (PDF)
Notice of AGM 137 KB (PDF)
Notice of EGM 191 KB (PDF)
Webcast AGM Slides 22:38 mins
Webcast Q & A Part 1 56:16 mins
Webcast Q & A Part 2 01:19:52 mins
29 March 2010
Presentation Slides 1.02 MB (PDF)
AGM Minutes 359 KB (PDF)
2 April 2009
Presentation Slides 207 KB (PDF)
AGM Minutes 393 KB (PDF)

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