AGM 2025
Notice of the Fourth (4th) Annual General Meeting
Day and Date : Wednesday, 3 September 2025
Time : 10.00 a.m.
Venue : Danau 3, Kota Permai Golf & Country Club,
No. 1, Jalan 31/100A, Kota Kemuning,
Section 31, 40460 Shah Alam,
Selangor Darul Ehsan, Malaysia.
Date of General Meeting Record of Depositors : 27/08/2025
EGM 2025
Notice of the Extraordinary General Meeting
Day and Date : Tuesday, 27 May 2025
Time : 10.30 a.m.
Venue : Danau 3, Kota Permai Golf & Country Club,
No. 1, Jalan 31/100A, Kota Kemuning,
Section 31, 40460 Shah Alam,
Selangor Darul Ehsan, Malaysia.
Date of General Meeting Record of Depositors : 20/05/2025
