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Annual/Extraordinary General Meeting

2017 Annual General Meeting

The 2017 Annual General Meeting was held at Ballroom 2, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 18 April 2017 at 10.30 a.m.

Notice of 2017 Annual General Meeting (1,637 kb)

Proxy Form (45 kb)

Outcome of 56th Annual General Meeting (720 kb)

Summary of 56th AGM Minutes (641 kb)

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