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About Us
Company Profile
Vision & Mission
Properties
A-SOHO @ Johor Jaya
Asteria Melaka
Sentrio
Desa 88
Senibong 88
Permas Dormitory
A-Regency Ponderosa
A-SOHO BDO
Investor Relations
Overview
Corporate Information
Corporate Structure
Board of Directors
Annual Financial Statements
Quarterly Financial Statements
Annual Reports
Quarterly Reports
Annual General Meeting
Extraordinary General Meeting
General Meetings — Others
Stock Information
Corporate Governance
Company Announcements
IR Contact
CSR
Corporate Responsibility
TE Care Foundation
Media Center
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Media Releases
Newsletter
Contact Us
Owner login
Investor Relations
Annual General Meeting
Investor Relations
Annual General Meeting
Notices of meeting, forms of proxy, administrative guides and minutes.
2042
AGM: Notification to Shareholders
PDF
2026
AGM: Administrative Guide
PDF
AGM: Form of Proxy
PDF
AGM: Minutes of Meeting
PDF
AGM: Notice of Meeting
PDF
2025
AGM: Administrative Guide
PDF
AGM: Form of Proxy
PDF
AGM: Minutes of Meeting
PDF
AGM: Notice of Meeting
PDF
AGM: Notification to Shareholders
PDF
