About the Group
Our Story
Our Directors
Our People
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Major Operating Entities
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Investor Relations
Quarterly Results
Annual Report
Corporate Announcements
Circular to Shareholders
Annual General Meeting
Minutes of General Meeting
Corporate Governance
Board Charter, Terms of Reference and Policies
Personal Data Protection Act
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ECM Libra Foundation
Link to Bursa Malaysia
Link to Securities Commission
Tune Hotels
Ormond Group
Important Message: Beware Fraudulent Schemes
Investor Relations
•
Quarterly Results
•
Annual Report & Corporate Governance Report
•
Corporate Announcements
•
Circular to Shareholders
•
Annual General Meeting
•
Minutes of General Meeting
•
Board Charter, Terms of Reference & Policies
•
Personal Data Protection Act
•
Contact
MINUTES OF GENERAL MEETING
Date
Meetings
9 June 2022
17th Annual General Meeting
10 June 2021
16th Annual General Meeting
9 September 2020
15th Annual General Meeting
3 December 2019
Extraordinary General Meeting
27 June 2019
Extraordinary General Meeting
27 June 2019
14th Annual General Meeting
25 April 2018
13th Annual General Meeting
12 December 2017
Extraordinary General Meeting
12 April 2017
12th Annual General Meeting