CEPATWAWASAN GROUP BERHAD

NOTIFICATION TO SHAREHOLDERS

Dear Shareholders,

THE TWENTY-SECOND ANNUAL GENERAL MEETING

We are pleased to invite you to the Twenty-second Annual General Meeting (AGM) of the Company, which will be held as follows:

Date : WEDNESDAY, 25 MAY 2022
Time : 11.30 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 22nd 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 The Twenty-Second Annual General Meeting

Form of Proxy for Twenty-second Annual General Meeting

Request for Hard Copy of Annual Report

CEPATWAWASAN

Minutes of AGM