CEPATWAWASAN GROUP BERHAD

NOTIFICATION TO SHAREHOLDERS

Dear Shareholders,

THE TWENTY-THIRD ANNUAL GENERAL MEETING

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

Date : TUESDAY, 23 MAY 2023
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 to Shareholders

Notice of Twenty-Third Annual General Meeting

Form of Proxy for Twenty-Third Annual General Meeting

Request for Hard Copy of Annual Report

Adminstrive Guide to Shareholders for Twenty-Third Annual General Meeting

CEPATWAWASAN

Minutes of AGM

Minutes of 23rd AGM

No key matter was discussed at 23rd AGM

Minutes of 22nd AGM

No key matter was discussed at 22nd AGM

Minutes of 21st AGM

No key matter was discussed at 22nd AGM

Minutes of 20th AGM

Minutes of 19th AGM

Minutes of 18th AGM

Minutes of 17th AGM

Minutes of 16th AGM

Minutes of 15th AGM

Minutes of 14th AGM