Tan Sri Dato’ Yap Suan Chee

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Tan Sri Dato’ Yap Suan Chee

Home / Corporate Info / Leadership

Extraordinary General Meeting

2023

Date: 28/12/2023
Time: 10:00 AM

Broadcast Venue:

Unit No. EL-11-01, Amcorp Business Suite, Menara Melawangi, Pusat Perdagangan Amcorp, No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor.

Documents and Downloads:
Minutes of the EGM

Circular to Shareholders

Notice of the EGM

Administrative Guide

Requisition Form

Proxy Form