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EGM
: 22 Jun 2026
12th AGM
: 31 Mar 2026
EGM
: 24 Jun 2025
11th AGM
: 27 Mar 2025
10th AGM
: 25 Mar 2024
EGM
: 19 Jun 2023
9th AGM
: 30 Mar 2023
8th AGM
: 24 Mar 2022
7th AGM
: 31 Mar 2021
6th AGM
: 19 May 2020
5th AGM
: 27 Mar 2019
4th AGM
: 28 Mar 2018
Extraordinary General Meeting
Date of event: 22 June 2026
Notice of the EGM
Proxy Form
Administrative Guide for the EGM
Circular to Shareholders in relation to the Proposed Disposal of 100% Equity Interest in Eco World (Macquarie) Pty Ltd to Versione NODE Sdn Bhd
Requisition Form
Minutes of the EGM
4th AGM
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Summary of Key Matters Discussed at the 4th AGM
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