ANNUAL GENERAL MEETING


40TH ANNUAL GENERAL MEETING

Date: 1 June 2022
Day: Wednesday
Time: 2.30 p.m.
Venue: Auditorium Ismail Sulaiman, Menara Mesiniaga, 1A, Jalan SS16/1, 47500 Subang Jaya. Selangor Darul Ehsan

NOTICE OF 40TH AGM

PROXY FORM

ADMINISTRATIVE GUIDE

MINUTES OF 40TH ANNUAL GENERAL MEETING

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

PROXY FORM

[NEW] NOTIFICATION TO SHAREHOLDERS AND ADMINISTRATIVE GUIDE

MINUTES OF 39TH ANNUAL GENERAL MEETING