Skip to content
  • Home
    • About EKSONS
    • Timber Division
    • Property Development Division
    • Vision & Missions
    • Sustainability Statement
    • Contact Us
  • Corporate
    • Board of Directors
    • Board Charter
    • Director Code of Conduct
    • Terms of Reference of The Audit Committee
    • Terms of Reference of The Nomination Committee
    • Terms of Reference of The Remuneration Committee
    • Anti-Bribery and Anti-Corruption Policy
    • Whistleblower Policy
    • Remuneration Policy for Directors and Management
  • Investor Relations
    • Introduction
    • Annual Reports
    • General Announcements
    • Changes in Shareholding
    • Listing Circulars
    • Reply to Queries
    • Annual Audited Account
    • Circulars/Notice to Shareholders
    • Investor Alert
    • Additional Listing Announcement
    • Change of Corporate Information
    • Entitlements
    • Financial Highlights
    • Financial Results
    • General Meetings
    • Important Relevant Dates for Renounceable Rights
    • Listing Information and Profile
    • Shares Buy Back
    • Transfer of Listing
    • AGM/EGM: Summary of Key Matters
    • AGM Notice Proxy

AGM/EGM: Summary of Key Matters

26-09-2018

28th Annual General Meeting

25-09-2019

29th Annual General Meeting

12-11-2020

30th Annual General Meeting

© Copyright 2019 Eksons Corporation Berhad. All Rights Reserved.