3, Jalan Anggerik Mokara 31/48
Tel: +603-5525-3863
Mobile Application (APP) Alerts

This app is to build up convenient connectivity between public listed companies and its shareholders. Together we experience real time information, mobility, time flexibility and efficiency.

Today, with this useful functionality, you can review and download such as annual reports, circular and prospectus, make requisition for printed copy and get notifications with just a few clicks away.

All you have to do is download the app from Google Play or App Store, and sign-up ShareBag today, it is absolutely free of charge.

Let’s experience with ShareBag to manage it all in one single app and explore more on this journey together

   

19th Annual General Meeting

DATE OF MEETING
29 May 2026

TIME
9:30 AM

VENUE

1st Floor, Danau 3-4, Kota Permai Golf & Country Club,
No. 1, Jalan 31/100A, Kota Kemuning, Section 31,
40460 Shah Alam, Selangor Darul Ehsan, Malaysia

Please click the link below to access the documents:

Annual Report 2025

Corporate Governance Report 2025

Administrative Guide

Proxy Form

Notice of 19th AGM

Minutes of 18th AGM

Minutes of 18th EGM

If you have a query regarding your shareholding (details of shareholding, payment of dividends, transfer of shares etc.), please contact;

Tricor Investor & Issuing House Services Sdn. Bhd. [ 197101000970 (11324-H) 

Unit 32-01, Level 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South,
No.8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia.

Phone: +6 (03) 2783 9299
Email: is.enquiry@vistra.com

Annual Reports

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Board Of Charter

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Annual General Meeting

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