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General Meeting

22nd AGM

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

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

NOTICE OF EGM

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.