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General Meeting

29th AGM

Twenty Nine Annual General Meeting (“29th AGM”)

Date : 30 May 2025
Time : 10.30 a.m.
Broadcast:Grand Forum, Level 10, Sunway Resort Hotel, Persiaran Lagoon, Bandar Sunway, 47500 Petaling Jaya, Selangor Darul Ehsan
Date of Record of Depositors:23 May 2025

Click here for presentation by Group Managing Director.
Click here for Poling Results.
Click here for full Notice of 29th AGM.
Click here for Proxy Form.
Click here for Administrative Guide.
Click here for Requisition Form for Annual Report and Circular to Shareholders.
Click here for Minutes.

Twenty Eighth Annual General Meeting (“28th AGM”)

Date : 25 June 2024
Time : 10.30 a.m.
Venue:Training Room, Ground Floor, Wisma Ann Joo, Lot 19391, Batu 8 ½, Jalan Klang Lama, 46000 Petaling Jaya, Selangor Darul Ehsan
Date of Record of Depositors:12 June 2024
Click here for full Notice of 28th AGM. Click here for presentation by Group Managing Director. Click here for Proxy Form. Click here for Administrative Guide. Click here for Poling Results. Click here for Requisition Form for Annual Report and Circular to Shareholders. Click here for Minutes.

Twenty Seventh Annual General Meeting (“27th AGM”)

Date : 19 June 2023
Time : 10.30 a.m.
Venue:Grand Congress, Level 12, Sunway Resort Hotel, Persiaran Lagoon, Bandar Sunway, 47500 Petaling Jaya, Selangor Darul Ehsan
Date of Record of Depositors:08 June 2023
Click here for full Notice of 27th AGM. Click here for presentation by Group Managing Director. Click here for Proxy Form. Click here for Administrative Guide. Click here for Requisition Form for Annual Report and Circular to Shareholders. Click here for Poling Results. Click here for Minutes.

Twenty Sixth Annual General Meeting (“26th AGM”) on a Virtual Basis

Date : 15 June 2022
Time : 10.30 a.m.
Broadcast:Training Room, Ground Floor, Wisma Ann Joo, Lot 19391, Batu 8 ½, Jalan Klang Lama, 46000 Petaling Jaya, Selangor Darul Ehsan
Date of Record of Depositors:08 June 2022
Click here for full Notice of 26th AGM. Click here for presentation by Group Managing Director. Click here for Proxy Form. Click here for Administrative Guide. Click here for Requisition Form for Annual Report and Circular to Shareholders. Click here for Minutes/Summary of Key Matters Discussed. Click here for Poling Results.

Twenty Fifth Annual General Meeting (“25th AGM”) on Fully Virtual Basis

Date : 29 June 2021
Time : 10.30 a.m.
Venue:Training Room, Ground Floor, Wisma Ann Joo, Lot 19391, Batu 8 ½, Jalan Klang Lama, 46000 Petaling Jaya, Selangor Darul Ehsan
Date of Record of Depositors:21 June 2021
Click here for full Notice of 25th AGM. Click here for presentation by Group Managing Director. Click here for Proxy Form. Click here for Administrative Guide. Click here for Requisition Form for Annual Report and Circular to Shareholders. Click here for Minutes/Summary of Key Matters Discussed. Click here for Poling Results.

Twenty Fourth Annual General Meeting (“24th AGM”) on Fully Virtual Basis

Date : 28 July 2020
Time : 10.30 a.m.
Venue:Training Room, Ground Floor, Wisma Ann Joo, Lot 19391, Batu 8 1/2, Jalan Klang Lama, 46000 Petaling Jaya, Selangor Darul Ehsan
Date of Record of Depositors:22 July 2020
Click here for full Notice of 24th AGM. Click here for presentation by Group Managing Director. Click here for Proxy Form. Click here for Administrative Guide. Click here for Annual Report Requisition Form Click here for Summary of Key Matters Discussed. Click here for Poling Results.

23rd AGM

Date : 31 May 2019
Time : 10.30 a.m.
Venue:Congress 1 & 2, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon,
Bandar Sunway, 47500 Selangor Darul Ehsan
Date of Record of Depositors:23 May 2019
Click here for full Notice of 23rd AGM. Click here for presentation by Group Managing Director. Click here for Summary of Key Matters Discussed. Click here for Polling Results.

22nd AGM

Date : 30 May 2018
Time : 10.30 a.m.
Venue:Bahamas 1 & 2, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon,
Bandar Sunway, 47500 Selangor Darul Ehsan
Date of Record of Depositors:30 May 2018
Click here for full Notice of 22nd AGM. Click here for presentation by Group Managing Director. Click here for Summary of Key Matters Discussed. Click here for Reply to Queries raised by MSWG. Click here for Polling Results.

21st AGM

Date : 25 May 2017
Time : 10.30 a.m.
Venue:Lagoon 3, Level 15, Sunway Resort Hotel & Spa
Persiaran Lagoon, Bandar Sunway
46150 Petaling Jaya, Selangor Darul Ehsan
Date of Record of Depositors:25 May 2017
Click here for full Notice of 21st AGM. Click here for presentation by Group Managing Director. Click here for Summary of Key Matters Discussed. Click here for Reply to Queries raised by MSWG. Click here for Polling Results.

EGM ON 19 SEPTEMBER 2024

NOTICE OF EGM ON 19 SEPTEMBER 2024

Date : 19 September 2024
Time : 10.30 a.m.
Venue:Training Room, Ground Floor, Wisma Ann Joo, Lot 19391, Batu 8 ½, Jalan Klang Lama, 46000 Petaling Jaya, Selangor Darul Ehsan
Date of Record of Depositors:12 September 2024
Click here for Notice of EGM.
Click here for Form of Proxy.
Click here for Administrative Guide.
Click here for Circular to Shareholders Requisition Form.
Click here for Polling Results.
Click here for Minutes.

NOTICE OF EGM ON 21 OCTOBER 2016

Date : 21 October 2016
Time : 10.30 a.m.
Venue:Ballroom 2, Level 4
Geno Hotel
Jalan Subang Mas
Taman Subang Mas
47620 Subang Jaya
Selangor D.E.
Date of Record of Depositors:13 October 2016
Click here for full Notice of EGM.