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

• 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

• Apr 07, 2022

  Change In Boardroom - Encik Salimi Bin Khairuddin

• Apr 07, 2022

  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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