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Articles of Association
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File Name |
File Size |
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Articles of Association (Deed No. 218 dated 27 September 2021) |
807.74 KB |
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Articles of Association (Deed No. 145 dated 24 August 2020) |
289.17 KB |
Other Deeds
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File Name |
File Size |
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Minutes of AGM 2022 No. 126 dated 17 March 2022 |
577.65 KB |
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Minutes of EGM 2021 No. 178 dated 23 September 2021 |
1.07 MB |
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Statement of Resolutions of Shareholders’ Meeting 2021 No. 22 dated 4 June 2021 |
1.11 MB |
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Minutes of AGM 2021 No. 196 dated 29 March 2021 |
938.97 KB |
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Minutes of AGM 2020 No. 27 dated 9 April 2020 |
996.43 KB |
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Minutes of EGM 2020 No. 264 dated 30 July 2020 |
951.88 KB |
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Minutes of EGM 2019 No. 62 dated 20 Juni 2019 |
215.98 KB |
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Minutes of AGM 2019 No. 33 dated 11 April 2019 |
429.13 KB |
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Minutes of EGM 2018 no. 26 dated 5 April 2018 |
214.14 KB |
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Minutes of AGM 2018 no. 25 dated 5 April 2018 |
296.64 KB |
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Minutes of AGM 2017 no. 19 dated 06 April 2017 |
284.46 KB |
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Minutes of AGM 2016 no. 41 dated 07 April 2016 |
659.48 KB |
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Minutes of AGM 2015 no. 66 dated 09 April 2015 |
248.62 KB |
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Minutes of EGM 2015 no. 67 dated 09 April 2015 |
72.04 KB |
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Minutes of AGM 2014 no. 39 dated 07 April 2014 |
551.49 KB |
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Minutes of AGM 2013 no. 61 dated 06 May 2013 |
1.42 MB |
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Minutes of AGM 2013 no. 61 dated 06 May 2013 |
1.42 MB |
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Akta Berita Acara RUPS Tahunan 2012 No 205 tgl 16 Mei 2012 |
111.42 KB |
