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




17th Annual General Meeting

13 December 2023

10:30 AM

Kota Permai Golf Country Club

No.1, Jalan 31/100A,

Kota Kemuning, Section 31, 

40460 Shah Alam, Selangor Darul Ehsan, 



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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