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Annual/Extraordinary General Meeting

2015 Annual General Meeting
 

The 2015 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, 27 April 2015 at 11.00am.

Notice of Meeting - 2015 AGM (1,677 kb)

Form of Proxy - 2015 (50 kb)

Summary of 54th AGM Minutes (377 kb)

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