(Registration No. 202001043293 (1399614-A)) (Incorporated in Malaysia)
Download Notice of 1st AGM
Download Proxy Form
Download Financial statements
Download Directors’ Fit and Proper Policy
Download Minutes of the 1st AGM
Download Appendix 1 - Q&A Session
Download Appendix 2 - Result of Voting
Oct 05, 2023
Change In Boardroom - Puan Bibi Rafidah Binti Mohd Amin
Change In Boardroom - Encik Khairul Nazri Bin Kamarudin
Change In Boardroom - YM Tengku Saifan Rafhan Bin Tengku Putra
Change In Boardroom - Tan Sri Acryl Sani Bin Abdullah Sani
Change In Boardroom - Datin Annie A/p V Sinniah
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
Change Of Company Secretary - K.Saraswathy A/P A.Kamawadi
Apr 07, 2022
Change In Boardroom - Encik Salimi Bin Khairuddin
Change In Boardroom - Dato' Sharman Kristy A/l Michael
Nov 19, 2021
Change In Boardroom - Miss Bibi Rafidah Binti Mohd Amin
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