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

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17th Annual General Meeting

DATE OF MEETING
13 December 2023

TIME
10:30 AM

VENUE
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 2023

Corporate Governance Report 2023

Administrative Guide

Proxy Form

Addendum to the Notice of 17th AGM

Details of the new Independent Non-Executive Director who was appointed subsequent to the issuance of the Notice of the 17th AGM on 31 October 2023

Proxy Form for Additional Resolution

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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