Year: 2022 2021 2020 2019

Virtual 50th Annual General Meeting

Meeting Day/Date : Tuesday, 23 August 2022

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 50th AGM & Administrative Guide for the 50th AGM.
Corporate Governance Report
Proxy Form
Request Form

MSWG Reply
AGM Presentation Pack
AGM Q&A
AGM Minutes