年度股东大会及临时股东大会
30 March 2023
Notice of AGM (English)
425 KB (PDF)
Notice of AGM (Bahasa Malaysia)
111 KB (PDF)
Notice of AGM (Chinese)
134 KB (PDF)
Minutes of 46th AGM
361 KB (PDF)
Annexure 3 - CEO's Presentation Slides
273 KB (PDF)
Annexure 4 - Questions from Shareholders prior to 46th AGM
216 KB (PDF)
Annexure 5 - Questions from Shareholders during 46th AGM
442 KB (PDF)
Webcast
03:28:45 mins
30 March 2022
Notice of AGM (English)
53.00 KB (PDF)
Notice of AGM (Bahasa Malaysia)
26.0 KB (PDF)
Notice of AGM (Chinese)
88.0 KB (PDF)
Annexure 3 - CEO's Presentation Slides
543 KB (PDF)
Webcast
02:57:16 mins
31 March 2021
Notice of AGM (English)
97.00 KB (PDF)
Notice of AGM (Bahasa Malaysia)
26.0 KB (PDF)
Notice of AGM (Chinese)
82.0 KB (PDF)
Minutes of 44th AGM
227 KB (PDF)
Annexure 3 - CEO's Presentation Slides
781 KB (PDF)
Annexure 4 - Questions from Shareholders prior to 44th AGM
243 KB (PDF)
Annexure 5 - Questions from Shareholders during 44th AGM
354 KB (PDF)
Webcast
03:05:45 mins
29 April 2020
Presentation Slides
2.93 MB (PDF)
AGM Notes
313 KB (PDF)
Appendix A to the Notes
500 KB (PDF)
Notice of AGM (English)
69.00 KB (PDF)
Notice of AGM (Bahasa Malaysia)
31.0 KB (PDF)
Notice of AGM (Chinese)
75.0 KB (PDF)
Notification to Shareholders
326 KB (PDF)
Addendum to the Notification
329 KB (PDF)
Webcast
02:05:07 mins
28 March 2019
Presentation Slides
2.89 MB (PDF)
AGM Notes
254.0 KB (PDF)
Notice of AGM (English)
99.00 KB (PDF)
Notice of AGM (Bahasa Malaysia)
32.0 KB (PDF)
Notice of AGM (Chinese)
83.0 KB (PDF)
Webcast
2:39:33 mins
28 March 2018
Presentation Slides
1.51 MB (PDF)
AGM Minutes
6.50 MB (PDF)
EGM Minutes
1.00 MB (PDF)
Notice of AGM (English)
70.00 MB (PDF)
Notice of AGM (Bahasa Malaysia)
34.0 KB (PDF)
Notice of AGM (Chinese)
93.0 KB (PDF)
Webcast
2:34:20 mins
29 March 2017
Presentation Slides
1.26 MB (PDF)
AGM Minutes
6.44 MB (PDF)
Notice of AGM (English)
66 KB (PDF)
Notice of AGM (Bahasa Malaysia)
27.0 KB (PDF)
Notice of AGM (Chinese)
70.2 KB (PDF)
Webcast
2:56:52 mins
31 March 2016
Presentation Slides
4.7 MB (PDF)
AGM Minutes
4.03 MB (PDF)
Notice of AGM (English)
61 KB (PDF)
Notice of AGM (Bahasa Malaysia)
27.3 KB (PDF)
Notice of AGM (Chinese)
71.2 KB (PDF)
Webcast
2:05:53 mins
31 March 2015
Presentation Slides
2.97 MB (PDF)
AGM Minutes
5.73 MB (PDF)
Notice of AGM (English)
51.2 KB (PDF)
Notice of AGM (Bahasa Malaysia)
22.0 KB (PDF)
Notice of AGM (Chinese)
83.4 KB (PDF)
Webcast AGM Part 1
51:41 mins
Webcast AGM Part 2
1:03:44 mins
Webcast AGM Part 3
50:58 mins
27 March 2014
Presentation Slides
2.23 MB (PDF)
AGM Minutes
6.86 MB (PDF)
Notice of AGM (English)
1.23 MB (PDF)
Notice of AGM (Bahasa Malaysia)
1.23 MB (PDF)
Notice of AGM (Chinese)
1.23 MB (PDF)
Webcast AGM Part 1
53:27 mins
Webcast AGM Part 2
54:49 mins
Webcast AGM Part 3
53:19 mins
28 March 2013
Presentation Slides
2.23 MB (PDF)
AGM Minutes
6.86 MB (PDF)
Notice of AGM
1.23 MB (PDF)
Webcast AGM Part 1
51:33 mins
Webcast AGM Part 2
47:26 mins
Webcast AGM Part 3
46:30 mins
29 March 2012
Presentation Slides
1.30 MB (PDF)
AGM Minutes
3.70 MB (PDF)
Notice of AGM
1.00 MB (PDF)
Webcast AGM Part 1
35:06 mins
Webcast AGM Part 2
41:54 mins
Webcast AGM Part 3
38:17 mins
14 April 2011
Presentation Slides
919 KB (PDF)
AGM Minutes
377 KB (PDF)
EGM Minutes
321 KB (PDF)
Notice of AGM
137 KB (PDF)
Notice of EGM
191 KB (PDF)
Webcast AGM Slides
22:38 mins
Webcast Q & A Part 1
56:16 mins
Webcast Q & A Part 2
01:19:52 mins
29 March 2010
Presentation Slides
1.02 MB (PDF)
AGM Minutes
359 KB (PDF)
2 April 2009
Presentation Slides
207 KB (PDF)
AGM Minutes
393 KB (PDF)
注： 网上直播需要IE6，媒体播放器8或以上