CEPATWAWASAN GROUP BERHAD
NOTIFICATION TO SHAREHOLDERS
Dear Shareholders,
THE TWENTY-SIXTH ANNUAL GENERAL MEETING
We are pleased to invite you to the Twenty-sixth Annual General Meeting (AGM) of the Company, which will be held as follows:
| Date | : | WEDNESDAY,20 MAY 2026 |
| Time | : | 10.00 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-sixth Annual General Meeting
Form of Proxy for Twenty-sixth Annual General Meeting
Request for Annual Report Circular in Hard Copy 2025
Administrative Guide to Shareholders of Twenty-sixth Annual General Meeting
CEPATWAWASAN
Minutes of AGM
No key matter was discussed at 25th 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