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AGM/EGM
2016 AGM
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2019 EGM (21.02.19)
2019 EGM (29.08.19)
2020 EGM (17.09.2020)
2020 AGM (23.12.2020)
2021 EGM (16.4.2021)
2021 AGM (10.12.2021)
2022 EGM (11.11.2022)
2023 AGM (26.06.2023)
2023 EGM (12.12.2023)
2024 AGM (26.06.2024)
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Impiana Hotels
WOLO Kuala Lumpur
Resources
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Menu
About Us
Who We Are
Board of Directors
Accolades
Our Businesses
Hotel Management
Property Development
Corporate Info
Overview
Governance & Policies
Investor Relations
Company Announcement
Annual Reports
AGM/EGM
2016 AGM
2017 AGM
2019 EGM (21.02.19)
2019 EGM (29.08.19)
2020 EGM (17.09.2020)
2020 AGM (23.12.2020)
2021 EGM (16.4.2021)
2021 AGM (10.12.2021)
2022 EGM (11.11.2022)
2023 AGM (26.06.2023)
2023 EGM (12.12.2023)
2024 AGM (26.06.2024)
Press Release/News
Share Price
Book Hotel
Impiana Hotels
WOLO Kuala Lumpur
Resources
Media
Blog
Contact Us
Investor Relations
2023 EGM
(12.12.2023)
Investor Relations
2023 EGM
(12.12.2023)
Click below to view and download the pdf
Administrative Guide
for the EGM
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Circular to Shareholders
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Notice of the EGM
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Administrative Guide
for the EGM
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Circular to Shareholders
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Notice of the EGM
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Proxy Form
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Request Form
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Proxy Form
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Request Form
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