The Annual General Meeting of KPS Berhad will be held virtually on
Monday, 27 May 2024 at 10.00 a.m.
Venue
Online Meeting Platform
provided at https://investor.boardroomlimited.com
by Boardroom Smart Investor Online Portal
Documents
47th Annual General Meeting Minutes, 27 May 2024
47th Annual General Meeting Q&A, 27 May 2024
Notice of 47th Annual General Meeting
Administrative Guide for Shareholders
Previous AGM
46th Annual General Meeting Minutes, 30 May 2023
46th Annual General Meeting Q&A, 30 May 2023
45th Annual General Meeting Minutes, 7 June 2022
45th Annual General Meeting Q&A, 7 June 2022
44th Annual General Meeting Minutes, 25 May 2021
44th Annual General Meeting Q&A, 25 May 2021
43rd Annual General Meeting Minutes, 30 June 2020
43rd Annual General Meeting Q&A, 30 June 2020
42nd Annual General Meeting Minutes, 23 May 2019
41stAnnual General Meeting Minutes, 24 May 2018
40th Annual General Meeting Minutes, 25 May 2017
39th Annual General Meeting Minutes, 27 May 2016
38th Annual General Meeting Minutes, 24 June 2015
37th Annual General Meeting Minutes, 26 June 2014
36th Annual General Meeting Minutes, 20 June 2013
