Venue:
Wisma N2N, Level 9,
Tower 2, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur.

Date of Meeting: 15th September 2020

Time: 10 AM

• 
• Minutes of 18th Annual General Meeting

• 
• Notice of 19th Annual General Meeting (AGM)

• 
• Form of Proxy for 19th AGM

• 
• Share Buy-Back Statement

• 
• Administrative Guide

• 
• Annual Report 2019

• 
• Corporate Governance Report 2019

• 
• Request Form

• Registration to attend 19th AGM