Annual General Meeting
| Type of Meeting | General |
| Date of Meeting | 19 Dec 2023 |
| Time | 2.00 P.M. |
| Venue | Online meeting platform at https://meeting.boardroomlimited.my |
| AGM Minutes |
| Type of Meeting | Annual General Meeting |
| Indicator | Minutes of The Twenty-Second (“22nd”) Annual General Meeting (“AGM”) |
| Date of Meeting | 24 Aug 2018, Friday |
| Time | 10.00 A.M. |
| Venue | Persatuan Alumni Universiti Malaya, Lot 10476, Jalan Susur Damansara (Jalan Damansara Lama), Off Jalan Gegambir, 50480 Kuala Lumpur |
| AGM Minutes |
The Chairman, Dato’Jamelah binti Jamaluddin,called the meeting to order at 10:00a.m.and welcomed the shareholders and proxies to the 22ndAGM of the Company.
The meeting started with a safety briefing by Mr Hazri Kohon the emergency response procedures applicable at the venue.
The Chairman then introduced the Board of Directors of the Company to the shareholders, proxies and authorised representatives present. Click Here
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| Type of Meeting | Annual General Meeting |
| Indicator | Minutes of The 21 Stannual General Meeting |
| Date of Meeting | 21 Aug 2017, Monday |
| Time | 10.00 A.M. |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| AGM Minutes |
The Chairman, Tan Sri Nik Mohamed bin Nik Yaacob,called the meeting to order at 10:00a.m.and welcomed the shareholders and proxies to the Twenty First Annual General Meeting(“21stAGM”) of the Company.
The meeting started with a safety briefing by Mr Hazri Kohon the emergency response procedures applicable at the venue.The Chairman reminded those present not to take any photographs and/or audio recordings during the meeting to minimise interruption to the proceedings of the meeting.
The Chairman then introduced the Board of Directors of the Company to the shareholders, proxies and authorised representatives present. Click Here
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