CEPATWAWASAN GROUP BERHAD
NOTIFICATION TO SHAREHOLDERS
Dear Shareholders,
THE TWENTY-FOURTH ANNUAL GENERAL MEETING
We are pleased to invite you to the Twenty-Fourth Annual General Meeting (AGM) of the Company, which will be held as follows:
| Date | : | TUESDAY, 21 MAY 2024 |
| Time | : | 11.00 a.m. |
| Venue | : | Amadeus III, Level 2, Sabah Hotel Sandakan, KM 1, Jalan Utara, 90703 Sandakan, Sabah |
Kindly click on the link below to download the following document:-
Notice of Twenty-Fourth Annual General Meeting
Form of Proxy for Twenty-Fourth Annual General Meeting
Request for Annual Report /Circular in Hard Copy 2023
Adminstrive Guide to Shareholders for Twenty-Fourth Annual General Meeting
CEPATWAWASAN
Minutes of AGM
No key matter was discussed at 24th AGM
No key matter was discussed at 23rd AGM
No key matter was discussed at 22nd AGM
No key matter was discussed at 22nd AGM