Annual Report & CG Report – 2025
General Meetings: Notice of Meeting
OTHERS
Proposed Renewal of Authority for Share Buy-Back
Changes in Director’s Interest (Section 219 of CA 2016) – MR AZLAN BIN ARSHAD
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
Change in Boardroom – MADAM KHOR JOE ANN
Change in Risk Committee – MADAM KHOR JOE ANN
Change in Audit Committee – MADAM KHOR JOE ANN
Change in Nomination Committee – MADAM KHOR JOE ANN
Change in Remuneration Committee – MADAM KHOR JOE ANN
Change in Audit Committee – DATO’ KHOR AH HUA @ KHOR CHOO FONG
Change in Nomination Committee – DATO’ KHOR AH HUA @ KHOR CHOO FONG
