Annual General Meeting

9th Annual General Meeting

Date of Meeting : 26 Feb 2021
Time : 2:00 p.m.

Venue : Lot 35, Jalan CJ 1/1, Kawasan Perusahaan Cheras Jaya, 43200 Cheras, Selangor Darul Ehsan

  1. Annual Report 2020;
  2. Circular to Shareholder in relation to Proposed New and Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature;
  3. Corporate Governance Report 2020;
  4. Notice of AGM, Proxy Form and Administrative Guide.

Please refer link below:

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