Broadcast Venue :
Grand Hall, Level 4, Academic Block, University of Cyberjaya Campus, Persiaran Bestari, Cyber 11, 63000 Cyberjaya, Selangor Darul Ehsan
Date of Meeting :
09 December 2025
Time :
11:00 am
Document Downloads
Annual Report 2025
Corporate Governance Report 2025
Circular to Shareholders dated 31 October 2025 in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Circular to Shareholders”)
Notice of the 8th AGM
Form of Proxy
Requisition Form - Annual Report 2025
Notification to shareholders - 8th AGM
