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

• Nov 01, 2024

  Change In Audit Committee - Puan Aznita Binti Abdul Aziz

• Nov 01, 2024

  Change In Nomination Committee - Puan Aznita Binti Abdul Aziz

• Nov 01, 2024

  Change In Boardroom - Puan Aznita Binti Abdul Aziz

• Nov 01, 2024

  Change In Remuneration Committee - Puan Aznita Binti Abdul Aziz

• Sep 30, 2024

  Change In Boardroom - Puan Haslinda Binti Hussein

• Sep 30, 2024

  Change In Nomination Committee - Puan Haslinda Binti Hussein

• Sep 30, 2024

  Change In Audit Committee - Puan Haslinda Binti Hussein

• Sep 30, 2024

  Change In Remuneration Committee - Puan Haslinda Binti Hussein

• Mar 27, 2024

  Change Of Company Secretary - Tan Lai Hong

• Mar 27, 2024

  Change Of Company Secretary - Rebecca Kong Say Tsui

• 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

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