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
18th Annual General Meeting
DATE OF MEETING
27 November 2024
TIME
10:00 AM
VENUE
Broadcast Venue At Leadership Room, Level 32, Tower A
Vertical Business Suites, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur Malaysia
Please click the link below to access the documents:
Corporate Governance Report 2024
Addendum to the Notice of 18th AGM
Extraordinary General Meeting (EGM)
DATE OF MEETING
27 November 2024
TIME
10:30 AM
VENUE
Broadcast Venue At Leadership Room, Level 32, Tower A
Vertical Business Suites, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur Malaysia
Please click the link below to access the documents:
Proxy Form for Additional Resolution
Administrative Guide for the 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
Fax: +6 (03) 2783 9222
Email: is.enquiry@my.tricorglobal.com