3, Jalan Anggerik Mokara 31/48
Tel: +603-5525-3863

14th Annual General Meeting

DATE OF MEETING
26 Nov 2020

TIME
10:00 AM

BROADCAST VENUE
No.3, Jalan Anggerik Mokara 31/48,

Seksyen 31, Kota Kemuning,

40460 Shah Alam, Selangor.

 

Please click the link below to access the documents:

Annual Report 2020

Financial Report 2020

Corporate Governance Report 2020

Notice of AGM and Proxy Form

Requisition Form

Change of mode of AGM

Administrative Guide for AGM

 


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
Fax: +6 (03) 2783 9222 
Email: is.enquiry@my.tricorglobal.com

Annual Reports

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Board Of Charter

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Annual General Meeting

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