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Annual/Extraordinary General Meeting

2016 Annual General Meeting


The 2016 Annual General Meeting (AGM) was held at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Monday, 25 April 2016 at 10.00 a.m.

Notice of AGM 2016 (1,562 kb)

Form of Proxy (35 kb)

Summary of 55th AGM Minutes (281 kb)

Extraordinary General Meeting

The Extraordinary General Meeting (“EGM”) was held at Ballroom 3, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 6 September 2016 at 10.30 a.m.

Notice of EGM (630 kb)

Form of Proxy (367 kb)

Outcome of General Meeting (268 kb)

Summary of EGM Minutes (240 kb)

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