Investor Relations

Extraordinary General Meeting

The Extraordinary General Meeting of KPS Berhad will be held on
Monday, 28 July 2025 at 10.00 a.m.

Venue

Shah Alam 1, Shah Alam Convention Centre (SACC),
No. 4, Jalan Perbandaran 14/9, Seksyen 14
40000 Shah Alam, Selangor Darul Ehsan

Documents

2025 Notice of EGM

Proxy Form

EGM Administrative Guide for Shareholders

2025 New RRPT Circular

Previous EGM

Extraordinary General Meeting Minutes and Q&A, 6 March 2024

Extraordinary General Meeting, 25 May 2021

Extraordinary General Meeting Q&A, 25 May 2021

Extraordinary General Meeting, 9 December 2015