Shareholders Meeting

ARB Berhad was incorporated in Malaysia under the Companies Act, 1965 and have been listed on the Mainboard of Bursa Malaysia Securities Berhad.

Twenty-Third (23rd)

Annual
General Meeting

21 April 2021, Wednesday | 8:30 a.m.
Virtual AGM

No. 17-03, Q Sentral 2A, Jalan Stesen Sentral 2, Kuala Lumpur Sentral,
50470 Kuala Lumpur, Malaysia.

EGM Minutes (SIGNED)

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Circular To Shareholders (24th AGM)

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Notice of 24th AGM

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Form of Proxy (24th AGM)

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Annual Report Requisition Form (24th AGM)

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Annual Report Requisition Form (24th AGM)

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AGM Minutes

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EGM Minutes

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Notice of Postponement of 22nd AGM

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Notice of Postponement of 22nd AGM

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Notice of Postponement of 22nd AGM

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Notice of Meeting of 22nd AGM

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Twenty-first (21st)
Annual General Meeting

Notice of Meeting

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Outcome of Meeting

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Twentieth (20th)
Annual General Meeting

Notice of Meeting

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Outcome of Meeting

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Twentieth (19th)
Annual General Meeting

Notice of Meeting

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Outcome of Meeting

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