ANNUAL GENERAL MEETING


42ND ANNUAL GENERAL MEETING

Date: 4 June 2024
Day: Tuesday
Time: 2.30 p.m.
Venue: 1st Floor, Auditorium Ismail Sulaiman, Menara Mesiniaga, 1A, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan

NOTICE OF 42ND AGM

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PROXY FORM

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ADMINISTRATIVE GUIDE

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MINUTES OF 42ND ANNUAL GENERAL MEETING

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Annual Report 2023

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FULLY VIRTUAL
39TH ANNUAL GENERAL MEETING

Date: 15 July 2021
Day: Thursday
Time: 2.30
Venue: Online platform of Lumi AGM via https://web.lumiagm.com provided by the Boardroom Share Registrars Sdn. Bhd. at 11th Floor, Menara Symphony, No. 5, Jalan Prof Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan.

NOTICE OF 39TH AGM

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PROXY FORM

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[NEW] NOTIFICATION TO SHAREHOLDERS AND ADMINISTRATIVE GUIDE

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MINUTES OF 39TH ANNUAL GENERAL MEETING

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