Download Circular to Shareholders dated 17 October 2025 (Proposed Special Issue)

Download Notice of EGM (Proposed Special Issue)

Download Proxy Form (Proposed Special Issue)

Download Administrative Guide (Proposed Special Issue)

Download Circular to Shareholders dated 3 October 2025 (Proposed Diversification and Proposed Variation)

Download Notice of EGM (Proposed Diversification and Proposed Variation)

Download Proxy Form (Proposed Diversification and Proposed Variation)

Download Administrative Guide (Proposed Diversification and Proposed Variation)

• Feb 27, 2024

  Change In Remuneration Committee - YM Tengku Saifan Rafhan Bin Tengku Putra

• Feb 27, 2024

  Change In Remuneration Committee - Puan Haslinda Binti Hussein

• Feb 27, 2024

  Change In Nomination Committee - YM Tengku Saifan Rafhan Bin Tengku Putra

• Feb 27, 2024

  Change In Nomination Committee - Puan Haslinda Binti Hussein

• Feb 27, 2024

  Change In Nomination Committee - Puan Zariner Binti Ismail

• Feb 27, 2024

  Change In Remuneration Committee - Puan Zariner Binti Ismail

• Feb 27, 2024

  Change In Audit Committee - Puan Haslinda Binti Hussein

• Feb 27, 2024

  Change In Audit Committee - YM Tengku Saifan Rafhan Bin Tengku Putra

• Feb 27, 2024

  Change In Audit Committee - Puan Zariner Binti Ismail

• Oct 05, 2023

  Change In Boardroom - Puan Haslinda Binti Hussein

• Oct 05, 2023

  Change In Boardroom - Puan Bibi Rafidah Binti Mohd Amin

• Oct 05, 2023

  Change In Boardroom - Encik Khairul Nazri Bin Kamarudin

• Oct 05, 2023

  Change In Boardroom - YM Tengku Saifan Rafhan Bin Tengku Putra

• Oct 05, 2023

  Change In Boardroom - Tan Sri Acryl Sani Bin Abdullah Sani

• Oct 05, 2023

  Change In Boardroom - Datin Annie A/p V Sinniah

• Oct 05, 2023

  Change In Boardroom - Puan Zariner Binti Ismail

• Dec 01, 2022

  Change In Principal Officer - Madam Vinthra A/p Vijayakumar

• Oct 31, 2022

  Change In Principal Officer - Mr Lee Swee Ann

• Apr 22, 2022

  Change Of Company Secretary - Yap Siek Lee

• Apr 22, 2022

  Change Of Company Secretary - K.Saraswathy A/P A.Kamawadi

< Previous Page  |  Next Page >