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Investor Relations

Annual General Meeting

Access key AGM details, including the meeting date, venue, and relevant documents for shareholders’ reference and preparation.

43rd Annual General Meeting

Meeting Details

Date: 21 April 2026, Tuesday

Time: 2.30 P.M.

Venue: Gambir 3, Level 5, Sheraton Johor Bahru, #05-01A, Menara SKS, Jalan Storey, Bukit Senyum, 80300 Johor Bahru, Johor, Malaysia

Mode: Fully Physical

  1. Notice of 43rd AGM

    View PDF

  2. Proxy form

    View PDF

  3. Administrative Guide for the 43rd AGM

    View PDF

  4. Annual Report 2025 Requisition Form

    View PDF

  5. Annual Report 2025

    View PDF

  6. Corporate Governance Report 2025

    View PDF
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