General Meetings

Annual General Meeting

33rd Annual General Meeting

Date : Wednesday, 21 August 2024

Time: 10:00 a.m.

Venue : Fully virtual basis from the Board Room, 26th Floor, Bangunan AmBank Group, No.55, Jalan Raja Chulan, 50200 Kuala Lumpur.

Annual General Meeting Documents

Notice of Annual General Meeting
Download
Proxy Form
Download
Administrative Notes
Download
Minutes of Annual General Meeting 
32nd Annual General Meeting
31st Annual General Meeting
30th Annual General Meeting
29th Annual General Meeting
28th Annual General Meeting
27th Annual General Meeting
26th Annual General Meeting
25th Annual General Meeting
24th Annual General Meeting

 

cta background