42nd ANNUAL GENERAL MEETING
We are pleased to invite you to our 42nd Annual General Meeting (AGM) to be held on Friday, 16 June 2023 @10:00am at 20th Floor Foyer, Menara PGRM, Tower 1, No. 8, Jalan Pudu Ulu, Cheras, 56100 Kuala Lumpur.
The following documents are attached for your kind information and reference:
1) Notice of 42nd Annual General Meeting
2) Administrative Guide
3) Audited Financial Statement for year ended 31st December 2022
4) Proxy Form
Please be reminded that the Proxy Form MUST reach our office at 19E, 19th Floor, Tower 1, Menara PGRM, 8 Jalan Pudu Ulu, Cheras, 56100 Kuala Lumpur, Malaysia not less than forty-eight (48) hours before AGM date.
Thank you and warmest regards
01 Jun 2023