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General Meeting

  • AGM
  • EGM
  • 2026
  • 2025
3th Annual General Meeting
Date: Tuesday, 23 June 2026
Time: 10.00 a.m.
Venue: Monkeys Canopy, Lot 683, Jalan Persiaran Bukit Enggang Sg Long Hill, Sungai Long, 43200 Cheras, Selangor
Notice of AGM
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Proxy Form
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CG Report Form
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Annual Report Requisition Form
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Annual Report
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  • 2026
  • 2025
Date: 24 April 2026 (Friday)
Time: 10.00 a.m.
Venue: Monkeys Canopy, Lot 683, Jalan Persiaran Bukit Enggang Sg Long Hill, Sungai Long, 43200 Cheras, Selangor
Notice of EGM
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Proxy Form
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Administrative Guide form
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Report Requisition Form
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Circular to Shareholders
• Proposed Bonus Issue of Warrants
• ESOS
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