CEPATWAWASAN GROUP BERHAD

NOTIFICATION TO SHAREHOLDERS

Dear Shareholders,

THE TWENTY-FIRST ANNUAL GENERAL MEETING

We refer to our earlier announcement made on 30 August 2021 in relation to the holding of the Twenty-First Annual General Meeting (“21st AGM”) of the Company and wish to inform that the 21st AGM of the Company will now be conducted physically at the following venue and date:

Date : Thursday, 18 November 2021
Time : 10.00 a.m.
Venue : Amadeus III, Level 2, Sabah Hotel Sandakan, KM 1, Jalan Utara, 90703 Sandakan, Sabah

As the COVID-19 situation continues to evolve, please check the Company’s website or announcements from time to time for the latest updates on the status or changes to the 21st AGM arrangements. The Company seeks the understanding and cooperation of all shareholders to minimise the risk of community spread of COVID-19.

Kindly click on  the link below to download the following document:-

Notice to Shareholders

Notice of 21st AGM

Administrative Guide for 21st AGM

Form of Proxy for 21st AGM

Request for Hard Copy of Annual Report 

CEPATWAWASAN

Minutes of AGM