Unitholders' Meetings

Extraordinary General Meeting 2025

Date of Meeting: 24 July 2025

Time: 11.00 am

Venue: i-Park@Senai Airport City Sales Gallery, No. 2, Jalan I-Park SAC 1/1, Taman Perindustrian I-Park SAC, 81400 Senai, Johor 

3rd Annual General Meeting

Date of Meeting: 24 July 2025

Time: 9:30 am

Venue: i-Park@Senai Airport City Sales Gallery, No. 2, Jalan I-Park SAC 1/1, Taman Perindustrian I-Park SAC, 81400 Senai, Johor 

Extraordinary General Meeting 2024

Date of Meeting: 7 Nov 2024

Time: 10:00 am

Venue: Online Meeting Platform hosted on Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my

2nd Annual General Meeting

Date of Meeting: 25 July 2024

Time: 10:00 am

Venue: Online Meeting Platform hosted on Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my

1st Annual General Meeting

Date of Meeting: 12 July 2023

Time: 10:00 am

Venue: Online Meeting Platform hosted on Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my

Extraordinary General Meeting 2023

Date of Meeting: 27 February 2023

Time: 10:00 am

Venue: Online Meeting Platform hosted on Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my