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Notice of Extraordinary General Meeting
Administrative Guide for Extraordinary General Meeting
Circular to Shareholders in Relation to the Proposed Amendment to the Constitution of the Company
Notification to Shareholders of Extraordinary General Meeting
Form of Request of Circular to Shareholders
Form of Proxy of Extraordinary General Meeting
Minutes of the Extraordinary General Meeting
Notice of Extraordinary General Meeting
Administrative Guide for Extraordinary General Meeting
Circular to Shareholders on Proposed Employees’ Share Scheme
Notification to Shareholders of Extraordinary General Meeting
Form of Request of Circular to Shareholders
Suite 8.02, Level 8 Intan Millennium Square 2 (IMS2),
No. 88, Jalan Batai Laut 4,
Taman Intan, 41300 Klang,
Selangor Darul Ehsan.
Email : [email protected]
Tel : 03-3361 3555
Fax : 03-3361 3511
Resume Drop-off Email : [email protected]