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Extraordinary General Meeting

Updated on 17 June 2025

  1. Notice of EGM

  2. Form of Proxy for EGM

  3. Circular in relation to Proposed Acquisition of 2 adjoining parcels of leasehold land & buildings from Lysaght Corrugated Pipe Sdn Bhd and a parcel of leasehold land & buildings from Lysaght Naco Sdn Bhd (“Circular”)

  4. Requisition Form