General Meetings

Virtual 51^st Annual General Meeting

Meeting Day/Date : Tuesday, 29 August 2023

Time : 3:00 p.m.

Online Meeting Platform : https://meeting.boardroomlimited.my

Broadcast Venue : Training Room, Kumpulan Fima Berhad, Suite 4.1, Level 4, Block C, Plaza Damansara, No. 45 Jalan Medan Setia 1, Bukit Damansara, 50490 Kuala Lumpur

Annual Report

Circular/Statement to Shareholders

Notice of 51st AGM & Administrative Guide for the 51st AGM.

Corporate Governance Report

Proxy Form

Request Form

MSWG Reply

AGM Presentation Pack

AGM Q&A

AGM Minutes