Event Calendar
NOTICE OF 11TH ANNUAL GENERAL MEETING
25 July 2022
NOTICE OF EXTRAORDINARY GENERAL MEETING
28 February 2022
NOTICE OF 10TH ANNUAL GENERAL MEETING
18 August 2021
NOTICE OF EXTRAORDINARY GENERAL MEETING
05 March 2021
NOTICE OF EXTRAORDINARY GENERAL MEETING
16 November 2020
Date of Meeting : 02/12/2020
Time : 10:00 AM
Venue :
No. 1353, Jalan Sungai Baong,
Taman Industri Perabot,
Sungai Baong,
14200 Sungai Jawi, Pulau Pinang, Malaysia.
Date of General Meeting Record of Depositors : 23/07/2020
Date of Meeting : 21/05/2019
Time : 09:30 AM
Venue :
Majestic Hall, 1st Floor, Bukit Jawi Golf Resort,
Lot 414, MK 6, Jalan Paya Kemian Sempayi,
14200 Sungai Jawi,
Seberang Perai Selatan, Pulau Pinang,
Malaysia.
Date of General Meeting Record of Depositors : 23/09/2020
Date of Meeting : 31/05/2018
Time : 02:30 PM
Venue :
Majestic Hall, 1st Floor, Bukit Jawi Golf Resort,
Lot 414, MK 6, Jalan Paya Kemian Sempayi,
14200 Sungai Jawi,
Seberang Perai Selatan, Pulau Pinang,
Malaysia.
Date of General Meeting Record of Depositors : 23/05/2018
Date of Meeting : 13/06/2017
Time : 11:30 AM
Venue :
Majestic Hall, 1st Floor, Bukit Jawi Golf Resort,
Lot 414, MK 6, Jalan Paya Kemian Sempayi,
14200 Sungai Jawi,
Seberang Perai Selatan, Pulau Pinang,
Malaysia.
Date of General Meeting Record of Depositors : 06/06/2017
Date of Meeting : 10/06/2016
Time : 11:00 AM
Venue :
Majestic Hall, 1st Floor, Bukit Jawi Golf Resort,
Lot 414, MK 6, Jalan Paya Kemian Sempayi,
14200 Sungai Jawi,
Seberang Perai Selatan, Pulau Pinang,
Malaysia.
Date of General Meeting Record of Depositors : 08/06/2016
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
