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About Us
Who We Are
Board of Directors
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Our Businesses
Hotel Management
Property Development
Investor Relations
IR Overview
Corporate Info
Announcement
Annual Reports
AGM/EGM
AGM
EGM
ESG
Overview
Environmental Practices
Social Responsibility
Corporate Governance
Book Hotel
Impiana Hotels
WOLO Kuala Lumpur
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Investor Relations ​| AGM
2024 AGM (26.06.2024)
Investor Relations ​​| AGM
2024 AGM (26.06.2024)
Click below to view and download the pdf
15th AGM Minutes
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Administrative Guide for the 15th AGM
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Circular to Shareholders
dated 30 April 2024
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Notice of the 15th AGM
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Form of Proxy for 15th AGM
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Request Form
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Notification To Shareholders
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Addendum to the Notice of 15th AGM
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Addendum Directors’ Profile
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Revised Proxy Form
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