Investor Relations

Extraordinary General Meeting

The Extraordinary General Meeting of KPS Berhad will be held virtually on
Wednesday, 6 March 2024 at 10.00 a.m.

Venue

Online Meeting Platform
provided at https://investor.boardroomlimited.com
by Boardroom Smart Investor Online Portal

Documents

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

Download

Notice of EGM

Download

Proxy Form

Download

EGM Administrative Guide for Shareholders

Download

Circular to Shareholders

Download

Previous EGM

Extraordinary General Meeting, 25 May 2021

Download

Extraordinary General Meeting Q&A, 25 May 2021

Download

Extraordinary General Meeting, 9 December 2015

Download