EGM

Extraordinary General Meeting 2025

Dear Shareholder,

We are pleased to invite you to the Extraordinary General Meeting ("EGM") of the Company, which will be held physically at the following details:

Venue: Ballroom, Tropicana Golf & Country Resort Jalan Kelab Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor

Date & Time: Thursday, 18 September 2025 at 10:00 a.m.

Related Documents

Notice of EGM 188 KB

Proxy Form 219 KB

Administrations Guide 252 KB

Circular to Shareholders 795 KB

Bursa Announcement