Extraordinary General Meeting

Official meeting details, notices, and procedural documentation for shareholders.

EGM Proceedings

Please review the details below regarding the upcoming Extraordinary General Meeting. All required documentation is available for download.

Date
Friday,
October 23, 2026
Time
10:00 a.m. (MYT)
Venue
HIVE 5 (Enterprise 4),
Taman Teknologi MRANTI,
Lebuhraya Puchong-Sungai Besi,
57000 Bukit Jalil, Kuala Lumpur
Contact

Notice of EGM

Official notification outlining the agenda and resolutions to be tabled.

Download Notice ↓

Notice to Shareholders

Procedural instructions and administrative details for attendees.

Download Guide ↓

Circulars

Detailed circulars to shareholders regarding the EGM proposals.

Download Circulars ↓

Forms of Proxy

Proxy voting forms for shareholders unable to attend in person.

Download Form ↓