Extraordinary General Meeting
The Extraordinary General Meeting (“EGM”) held at Ballroom 3, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 6 September 2016 at 10.30 a.m.
- Notice of EGM (630 kb)
- Form of Proxy (367 kb)
- Circular to Shareholders - Proposed Disposal (1,791 kb)
- Outcome of General Meeting (268 kb)
- Summary of EGM Minutes (240 kb)