General Meetings
Virtual 52nd Annual General Meeting
Meeting Day/Date : Thursday, 29 August 2024
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 52nd AGM & Administrative Guide for the 52nd AGM.
Corporate Governance Report
Proxy Form
Request Form
AGM Minutes
Appendix I-MSWG Reply
Appendix II-AGM Q&A
Extraordinary General Meeting
Meeting Day/Date : Thursday, 29 August 2024
Time : 4:00 p.m. or immediately upon conclusion of the 52nd Annual General Meeting of the Company held at the same venue and on the same day at 3:00 p.m., whichever is later or at any adjournment thereof.
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
Circular to Shareholders
Notice of EGM & Administrative Guide for the EGM
Proxy Form
EGM Minutes
Attachment I-MSWG Reply