Year: 2021 2020 2019

48th Virtual Annual General Meeting

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.

Date : Tuesday, 29 September 2020

Time : 3:00P.M.

Notice AGM and Administrative Details
Annual Report
Corporate Governance Report
Circular / Statement to shareholders
Proxy Form
Request Form
Key Matter Discuss at 48th Virtual AGM
Letter from MSWG dated 23 September 2020
MSWG Reply (Slide)