Minutes of General Meetings



11 Oct 2024
27th Annual General Meeting

Venue: Dewan Perdana, 1st Floor, Sport Complex, Bukit Kiara Equestrian & Country Resort

3 Oct 2023
26th Annual General Meeting

Venue: Dewan Berjaya, Bukit Kiara Equestrian & Country Resort

28 Oct 2022
25th Annual General Meeting

Venue: Dewan Berjaya, Bukit Kiara Equestrian & Country Resort

29 Oct 2021
24th Annual General Meeting

Venue: Virtual Basis Via Remote Participant with Main Venue at Boardroom Share Registrars Sdn Bhd

12 Oct 2020
23rd Annual General Meeting

Venue: Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur

31 Dec 2019
EXTRAORDINARY GENERAL MEETING

Venue: DEWAN BERJAYA, BUKIT KIARA EQUESTRIAN & COUNTRY RESORT, JALAN BUKIT KIARA OFF JALAN DAMANSARA, 60000 KUALA LUMPUR

30 Oct 2019
22nd Annual General Meeting

Venue: Dewan Berjaya, Bukit Kiara Equestrian & Country Club Resort, Jalan Bukit Kiara off Jalan Damansara, 60000 Kuala Lumpur

30 May 2018
21st Annual General Meeting

Venue: Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur

21 Jun 2017
Extraordinary General Meeting

Venue: Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur

21 Jun 2017
20th Annual General Meeting

Venue: Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur

21 Mar 2017
Extraordinary General Meeting

Venue: Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur

17 Jun 2016
Extraordinary General Meeting

Venue: Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur

17 Jun 2016
19th Annual General Meeting

Venue: Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur

17 Jun 2016
18th Annual General Meeting

Venue: Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur