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
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
ANNUAL GENERAL MEETING
Go To :
15th Annual General Meeting
15th AGM
15th Annual General Meeting (15th AGM)
Date
:
9 September 2020 (Wednesday)
Time
:
2.30 p.m.
Venue
:
MAKAN at Tune Hotel KLIA2
Lot Pt 13, Jalan KLIA 2/2
64000 KLIA, Selangor
Notice of 15th AGM
Statement Accompanying Notice of 15th AGM
Form of Proxy
Administrative Guide for 15th AGM
Annual Report 2019
Corporate Governance Report