CORPORATE GOVERNANCE AND MEETING
POLICY DISCLOSURE
SHAREHOLDER MEETING
Year
EXTRAORDINARY GENERAL MEETING
EGM
Date of Meeting: 03/04/2024
Time: 04:00 PM
Venue: The Light Hotel, Lebuh Tenggiri 2, 13700 Seberang Jaya, Pulau Pinang, Malaysia
Date of General Meeting Record of Depositors: 23/03/2024
MAYU-NOTICE OF EGM
ANNUAL REPORT
STATEMENT TO SHAREHOLDERS
CORPORATE GOVERNANCE REPORT
ADMINISTRATIVE GUIDE
PLACEHOLDER
PLACEHOLDER
MAYU-MINUTES OF EGM
FORM OF PROXY
POLLING RESULTS
MSWG LETTER
PLACEHOLDER
PLACEHOLDER
PLACEHOLDER
AGM
ANNUAL GENERAL MEETING
Date of Meeting: 03/04/2024
Time: 04:00 PM
Venue: The Light Hotel, Lebuh Tenggiri 2, 13700 Seberang Jaya, Pulau Pinang, Malaysia
Date of General Meeting Record of Depositors: 23/03/2024
MAYU-NOTICE OF AGM
ANNUAL REPORT
STATEMENT TO SHAREHOLDERS
CORPORATE GOVERNANCE REPORT
ADMINISTRATIVE GUIDE
PLACEHOLDER
PLACEHOLDER
MAYU-MINUTES OF AGM
FORM OF PROXY
POLLING RESULTS
MSWG LETTER
PLACEHOLDER
PLACEHOLDER
PLACEHOLDER