Board Meeting Details
- Meeting Date: Monday, 7th September, 2026
- Purpose: To consider and approve specific business items
Agenda Items
1. To take note of the Secretarial Audit Report for FY 2025-26
2. To review, consider and approve the Annual Report, including Directors Report for FY 2025-26
3. To finalize and fix the date, time and venue for holding 32nd Annual General Meeting (AGM) of the Company