AGM & EGM

37th Annual General Meeting
Date of Meeting : 11/05/2026
Time : 10:00 AM

Main Venue (Physical Attendees)
Grand Ballroom, Level 2
InterContinental Kuala Lumpur
165 Jalan Ampang
50450 Kuala Lumpur
Malaysia
Online Platform:
Boardroom Smart Investor Portal
at https://investor.boardroomlimited.com
with Remote Participation and Electronic Voting facilities
MHB - Notice of 37th AGMMHB - Form of Proxy MHB - Administrative Notes MHB - 37th AGM Poll ResultsMHB - 37th AGM Presentation DeckMHB - 37th AGM MinutesMHB - 37th AGM Questions and Answers (MSWG)MHB - 37th AGM Questions and Answers (Pre-AGM)MHB - 37th AGM Questions and Answers (Online Platform)MHB - 37th AGM Questions and Answers (Physical Attendees)